DOSSIERS / DANIEL LUCIEN MELKA
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Sole trader dossier

DANIEL LUCIEN MELKA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329604458 · 329604458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LUCIEN MELKA
fr_inpi
329604458
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
2 B AV PAUL VAILLANT-COUTURIER, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMERICO JOSE FERREIRAdissolvedCAI IMMOactiveCHRISTELLE SANDRA LANDAISactiveDOCTEUR YVES KISSOUSdissolvedHOKI SUSHIdissolvedINSTITUT BEAUTY TOUCHactiveJACQUES POINASdissolvedJEAN-MARIE ULMANNdissolvedJEAN MORGADOdissolvedLA CHEVELUREactiveLEROUX LEROUX LEROUXactiveLUCIANO HILARIO SANTOSdissolvedMANUELA COIFFUREdissolvedMarion LerouxdissolvedMONIQUE PEGOUDdissolved[ND]activeSARL REMOADIdissolvedSMKdissolvedSOC D'EXPLOIT AGI SIGNALISATIOdissolvedSOPHIE CATHERINE FABIENNE CHEREAUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100