DOSSIERS / DANIEL JOSEPH MELCK
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Sole trader dossier

DANIEL JOSEPH MELCK

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-301799789 · 301799789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JOSEPH MELCK
fr_inpi
301799789
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
RTE DE SAINT ANDIOL, 13440 CABANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPILLES LUBERON ARCHITECTUREdissolvedCABANNES AUTO SERVICESdissolvedEMILE SALELdissolvedEURL MAG'AROMactiveGENEVIEVE ANTOINETTE TEISSIERactiveGMBactiveIMPRIMERIE PAPETERIE DU MARCHEdissolvedJEANINE HENRIETTE FAVREdissolvedJEAN OSELLAdissolvedJOSEPH ANGELIN LAPEYREactiveLES MYRABOLANSactiveLOUIS BOUCHETactiveMARC BENEDETTIdissolvedMARCEL BLANCdissolved[ND]dissolvedPAILLET ET MELCKdissolvedPAILLET MARIE LOUISE TRAESSERdissolvedPAULETTE RAYMONDE MATHIEUdissolvedPAUL LAPEYREdissolvedROBYN MARIE ET SZEREMETAPdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100