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Sole trader dossier

XXX MALEKO NZEZA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-750363459 · 750363459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameXXX MALEKO NZEZA

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Registration750363459

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Statusdissolved

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Incorporated2012-03-21

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Dissolved2014-04-29

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Registered address9 RES DU GAI LOGIS, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENS' EXPRESSdissolved B.R.H TRANSPORTSactive BRS TRANSPORTdissolved CHEIKH SECKdissolved COUMBA COUMBA COUMBA COUMBA KALOGAdissolved ETS LAFRETTEactive LUXY BEAUTEdissolved MUSTAPHA MISSOUMdissolved [ND]active [ND]active [ND]dissolved PERSPECTIVES CARS SERVICESdissolved RIAD BOUBETRAdissolved ROUSSILLONdissolved ROUSSOSdissolved S.B TRANSPORTdissolved SOHAIB BENKIRANEdissolved SUZANNE KOOH MBENGactive THINOSAN ESTEBAN JEYABALAKRISHNANdissolved Youssouf KARAMOKOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-29Dissolved / struck off