DOSSIERS / MELINA LARA PASCOAL
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Sole trader dossier

MELINA LARA PASCOAL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932247489 · 932247489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELINA LARA PASCOAL
fr_inpi
932247489
fr_inpi
active
fr_inpi
2024-09-02
fr_inpi
5 PL de la Libération, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 PLACE DE LA LIBERATIONactive68 AVENUE DE DOMONTactive6 RUE DU HAMEAUdissolved7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveIBRAHIM SELAHATTIN KUNDURUdissolvedKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARCELLESdissolvedSARVIAdissolvedSCI ABRdissolvedS.C.I. 'BOUMERKAS'dissolvedSCI M. ET C. GAUTIERdissolved

+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