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Sole trader dossier

ROGER MALONGI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810175273 · 810175273 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER MALONGI

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Registration810175273

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Statusdissolved

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Incorporated2015-03-19

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Dissolved2015-10-19

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Registered address5 RUE DES TEINTURIERS, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEL MOHAND BOUCIFdissolved aicha hommandissolved ANAHIT TADEVOSYANactive ARTIOM TCHAKHALIANdissolved artour shakhmourzaevactive ASSOCIATION CLUB DE VALBENOITEactive ASSOCIATION STEPHANOISE FRANCO-TCHETCHENEactive BADER CHADLIactive BOUMEDIENNE BESSAIDdissolved CHEIKH TIDIANE THIAMdissolved DELPHINE SOUMIA AKHARZOUZdissolved FATIMA EL HARCHEdissolved HASAMBEK HISIROVITCH ISAEVdissolved IBRAGUIM SHAKHMOURZAEVactive imad Derraractive ISMAIL BEN M'SADDAKdissolved KALED GUIRATactive LOUIS SALVAINGdissolved MUSTAPHA BOUAZIZactive NADINE HANS SCHWARZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2015-10-19Dissolved / struck off