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Sole trader dossier

ROBERTO DENISE MALEAMA

FRANCE · SOLE TRADER · INCORPORATED 2004-11-17
KYBE ID: FR-480159706 · 480159706 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERTO DENISE MALEAMA

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Registration480159706

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Statusdissolved

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Incorporated2004-11-17

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Dissolved2004-11-21

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Registered address21 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFOUSSEYNI TOUREdissolved ASSOCIATION DES ROSSOSSOIS DE LA DIASPORAactive ATMANE TERKIdissolved AU DELA DES MURSactive BANLIEUES SANS FRONTIERESactive CHRETIENS AU SERVICE DU PUBLICactive DEMAactive DEUX M ECHAFAUDAGESdissolved ENSEMBLE POUR L'AVENIR SALVADOR DE BOBIGNY (EPASB)active FATOUMATA DIOPdissolved FATOUMATA SIBYdissolved GRACE NZUZI-MAYAMUENEdissolved KARIM CHARMATdissolved KARIM IDINARENEdissolved LES BANLIEUES DE L'ORDRE -L.B.Oactive MASI ECHAFdissolved M&L TRANSPORTSdissolved MOHAMED BOUABANEdissolved SOCIETE DISTRIBUTION IMPORT EXPORTdissolved SOFIANE REBHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-11-21Dissolved / struck off