DOSSIERS / DANIEL MELIN
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Sole trader dossier

DANIEL MELIN

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412774861 · 412774861 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MELIN
fr_inpi
412774861
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
2002-12-20
fr_inpi
56 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL MELINfr_inpi · 399482702 · dissolved

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SARDAactiveANNIE DEBACQactiveARBAdissolvedB 12dissolvedB 14dissolvedBEN 26dissolvedBERNARD MARCHANDdissolvedBERNARD MARCHANDactiveCHRISTINE TASTEdissolvedCHRISTOPHE JACQUES MOURTHEdissolvedDMKactiveDOROTHEE HERMANTactiveELISA AIMEE UGALDE FUENTESactiveELISA SALOME GORINSdissolvedEMADYS RdissolvedEMMANUEL OLIVIER LABRANDEdissolvedEPHA MALESHERBESdissolvedEQUIFINdissolvedESPACE GALAXIEdissolvedFINANCIERE BACHAUMONTdissolved

+67 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

DANIEL MELIN (principal) matches PEP Daniel Melin — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MELIN (principal) matches PEP Daniel Melin — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off