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Sole trader dossier

Jean-Claude Appolinaire APPOLINAIRE VIRASSAMY

FRANCE · SOLE TRADER · INCORPORATED 2025-04-25
KYBE ID: FR-400888293 · 400888293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean-Claude Appolinaire APPOLINAIRE VIRASSAMY

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Registration400888293

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Statusactive

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Incorporated2025-04-25

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Registered addressBalin, 97131 Petit-Canal

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANGELO THIERRY GOKOULactive ANNICK CHRISTIANE ALEXISactive BASTIEN BASILE MONIERactive BERNARD FRANCIS SADJANdissolved BRICEIDA PINA FELIZactive BTPL-TRANSPORT JCVdissolved CÉDRIC PAUL COLARDactive COULEURS BAGUETTEdissolved DONAT LILIANE BHOLAdissolved EGLISE VIEILLE-CATHOLIQUE ROMAINEdissolved ELIANE CLOTILDE JEAN-THEODOREdissolved EUSTASE DUQUESNE MANNETTEactive INFIMIEZ AN NOUdissolved JET D'EAUdissolved JULES ALEXIS MESINELEdissolved LA VILLA DU VOYAGEURactive LISA RACHEL MORDIER-ALCIMEdissolved MAGLOIRE MAX BORILLAdissolved MONIQUE GAETANE DINANEdissolved NAIMA MANUELLE BOUDHOUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100