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Sole trader dossier

DIEDITOMENE CLAUDE MALONGA

FRANCE · SOLE TRADER · INCORPORATED 2004-06-27
KYBE ID: FR-453860843 · 453860843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEDITOMENE CLAUDE MALONGA

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Registration453860843

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Statusdissolved

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Incorporated2004-06-27

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Dissolved2018-08-31

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Registered address4 RUE HENRI OREILLER, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER TOUGOURTIdissolved AMINA DIAKHOactive CHANTAL MAGUY ESARDdissolved DAYRON MOUTOUSSAMYactive DJAMEL WOILID CHEMOURdissolved DMS MUSIQUEactive Don Digbeuactive EMILE DAHANdissolved FRANCK PASCALactive GLOBCOMSdissolved GUY PASCALdissolved JANINE SAUNIERdissolved JEAN MANUEL JEAN-MANUEL MAURICIOdissolved LAURENT CHEBEAUdissolved MOHAMMED KHIYATIactive Mounir GHENNOUMactive [ND]active [ND]dissolved ROMUALD NABONNEdissolved RYSZARD KUBIAKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-31Dissolved / struck off