DOSSIERS / MALIS DUONG
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Sole trader dossier

MALIS DUONG

FRANCE · SOLE TRADER · INCORPORATED 1994-09-07
KYBE ID: FR-398333526 · 398333526 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
MALIS DUONG
fr_inpi
398333526
fr_inpi
dissolved
fr_inpi
1994-09-07
fr_inpi
1995-02-28
fr_inpi
2 RUE BORDIER, 93140 BONDY
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
MOHAMED MOUCHTARIKShared registered address · 7 share thisNIITHUNShared registered address · 7 share thisSUPER FORMEShared registered address · 7 share thisLA BONTE JNMShared registered address · 7 share thisHIBShared registered address · 7 share thisSARAEXOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off