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Sole trader dossier

Merveille Ndongala garcia

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940861875 · 940861875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMerveille Ndongala garcia

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Registration940861875

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Statusactive

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Incorporated2025-02-13

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Registered addressAV de la Libération, 33310 Lormont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE CHAVELARDdissolved ANDREE GENEVIEVE CRISPELdissolved ANTONIO HERRANZdissolved CAROLINE SEBATdissolved COLOR SERVICE SARLdissolved DOMINIQUE DUBREUILdissolved DRAMANE MAGASSactive EVALORdissolved FALCOMEdissolved GRENECHE T JOURDAINdissolved JEAN DENIS ZORDIAdissolved M LAGARRIGUEdissolved [ND]dissolved [ND]active PIERRE DUBOURGdissolved RAYMONDE LOUISE MARCELLE BOZECdissolved RES LA METAIRIEdissolved SOC COOP CONST LES RONDEAUXdissolved UNION REGIONALE POUR L HABITAT DES JEUNES D AQUITAINEdissolved

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