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Sole trader dossier

MELINA YASMINA MARIE-FRANCE POLITO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-09
KYBE ID: FR-912380235 · 912380235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELINA YASMINA MARIE-FRANCE POLITO

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Registration912380235

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Statusactive

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Incorporated2022-04-09

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Registered address6 PL DU ONZE NOVEMBRE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2Sdissolved CAMILLE GODARTdissolved CAQUINEAU FORMATIONdissolved CHARLOTTE LOUISE BERINGERdissolved CHRISTOPHE ARNAULD WANTZdissolved Emma Sicsicactive ERIC JEAN GABRIEL CAYLAactive EXTE.RHdissolved HUGO CAYLAactive JEAN-CLAUDE JOSEPH SELLIERactive JEREMY AARON ZERDOUNdissolved LES ROSIERSdissolved LIK-HANG LIdissolved MAXIME CHRISTOPHE BOISSELactive MELODY PARATdissolved [ND]dissolved OZdissolved PIERRE RISACHERdissolved ROYAL COLLANGEactive SCI HOUSSAYE LA GIRAFFEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100