DOSSIERS / MELANIE PASCALE APPOLINAIRE
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Sole trader dossier

Melanie Pascale Appolinaire

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938091519 · 938091519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Melanie Pascale Appolinaire
fr_inpi
938091519
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
3 Rue Pierre Mauroy, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE BEN AZIZ KONEdissolvedABDUL RASA BADAMASIdissolvedALLY DOSSOdissolvedANIL TUMAYdissolvedASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLEactiveATILLA SONMEZdissolvedAXEL JEAN-CYRIAQUE ANATOLE MBAYEactiveBLOOMBUILD LUXURY IMMOBILIERdissolvedERENTAL CARSdissolvedHOLDING POUCHOUactiveJessy Adélaïde ARRIAZAactiveKHELIFA GUERCHOUHactiveKING CONSTRUCTION PROdissolvedMOHAMED SOULIMAN ASLAMactiveMohammed-amine IzandazactiveMOUHAMAD MOUZIBOUR RAHAMANE MOUBARAKactiveMUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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