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Sole trader dossier

ONDINA MALONGUI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-05
KYBE ID: FR-814132049 · 814132049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameONDINA MALONGUI

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Registration814132049

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Statusactive

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Incorporated2015-02-05

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Registered address123 RUE JOSEPH DESBOIS, 69330 MEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO POULATdissolved CLEMENCE BERCHETactive EMELINE FURBACCOactive FLORENCE DIGONNETactive GABRIEL MAYOUXactive GAELLE FOUQUEZactive GHISLAIN FERRIERactive HERVE BRUNETdissolved LE RONTAY SANTEdissolved MARTINE BARTHELEMYdissolved MYLENE NELLY ANNIE GUENOTactive NATHALIE MIRQUEZactive [ND]dissolved NICOLAS JEREMY BERNARDactive PARMIS KAMKAR-RADactive RICHARD ROUXactive SCM BLPdissolved SCM LE RONTAYdissolved STEPHANE RENE ANDRE LEONARDactive

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