DOSSIERS / APPOLINAIRE MALONGA
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Sole trader dossier

APPOLINAIRE MALONGA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-811752278 · 811752278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APPOLINAIRE MALONGA
fr_inpi
811752278
fr_inpi
active
fr_inpi
2014-02-11
fr_inpi
65 RUE RAYMOND POINCARE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES CIAUXdissolvedASS NATION ANCIEN COMBATTANT RESISTANCEactiveAUTOPUB EURLdissolvedBEA DARYLdissolvedDELEGATION DE L'AUBE DES AMIS DE LA FONDATION POUR LA MEMOIRE DE LA DEPORTATIONactiveDELEGATION DE L'AUBE DES AMIS DE LA RESISTANCEactiveFRANCESCO TOSOdissolvedG.R.T.EactiveJANINE GERMAINE RENEE DOREactiveJEAN JACQUES CULIOLIdissolvedLA GALERIE D ORIENTdissolvedMAURIZIO VEGENDOdissolvedMICHEL ALAIN DUMOULINdissolved[ND]activePASCAL DOMINIQUE BRUNO GARNIERdissolvedPASCAL PIERRE DESIRE DEPREZdissolvedPEDRO SANZ RUPPactivePETRA BAQUEactiveREGIS ROBERT NYSdissolvedSDF TROYES IMAGERIE MEDICALEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100