DOSSIERS / JOSEPH MALAJ
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Sole trader dossier

JOSEPH MALAJ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511569535 · 511569535 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH MALAJ
fr_inpi
511569535
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2010-01-30
fr_inpi
6 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN SIDONIE KOUAKOUactiveANNIE MARTINdissolvedASSISTANCE SURVEILLANCE SECURITE PRIVEEactiveAZ EXPRESSactiveBINTOU FANEactiveCHAFIAA KHEMSIactiveCHRISTIAN GILBERT MBOCKdissolvedFRENDI TAXIdissolvedGILLES CASTELactiveIMORANI BAKARIdissolvedJEAN-HOTCHLER CHAVANNESdissolvedKG MULTI SERVICESdissolvedMBOCK & NGO MAYO FAMILY FOUNDATIONactiveMOHAMMED BOUSSELMAdissolvedNATHALIE CHANTAL PAULETTE TAVERNIERdissolved[ND]active[ND]active[ND]activeSCI DU SUCYdissolvedURBAN RENOVATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off