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Sole trader dossier

INTISSAR MALONGA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844704189 · 844704189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINTISSAR MALONGA

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Registration844704189

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Statusdissolved

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Incorporated2018-12-01

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Registered address18 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN VIOLONdissolved DEBAINdissolved FB LAUDRYactive FRANCK MALONGAdissolved GAIGNON ET ROULIN-LES DELICES SARTHOISactive IBBAN MALONGAactive JLRdissolved MA NANNIEdissolved MANONdissolved [ND]active [ND]active [ND]active PAUL ELUARDdissolved PELLETIERdissolved SCI EL SAINT OUENdissolved SCI PARMENTIERdissolved SOCIETE CIVILE IMPASSE BEATUSdissolved SUGERdissolved WAI CHUN YIPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100