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Sole trader dossier

MALUSI TOWO

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-882883887 · 882883887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALUSI TOWO

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Registration882883887

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Statusdissolved

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Incorporated2020-04-10

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Dissolved2024-12-31

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Registered address57 RTE D'ESPAGNE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADC FRANCE ACT DEV COMMUNICATION FRANCEdissolved CHRISTIAN GAYRAUDdissolved CLAUDETTE CHAUSSINANDdissolved CONSEIL FORMATION DEVELOP INTERNATIONALdissolved DISTRIBUTION INFORMATIQUE SERVICESdissolved EURL JEAN MARQUEZdissolved FABIENNE CHAUVIGNEdissolved GEORGETTE ALICE MILETdissolved GILBERT ROBERT BARTHEZactive HENRIETTE ROGERactive JEAN-LUC GILLES BORIESdissolved JEAN MONGELOUSdissolved JOCELYN ODON JACKIE ANDRIAMAHATRATRAdissolved MARIE-DOMINIQUE DEL-VITTOdissolved MARTINE MAZARDdissolved MICHEL BORDEdissolved NICOLE RANGOLLEdissolved T.A.D. EXPRESSdissolved YAMINA HADJ-YOUSSEFdissolved

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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off