DOSSIERS / DANIELA MORAIS MELO
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Sole trader dossier

DANIELA MORAIS MELO

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531727063 · 531727063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA MORAIS MELO
fr_inpi
531727063
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2022-01-31
fr_inpi
210 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABRI DE FEMMESactiveANTONIO GRECOactiveASSO BLOG UP MUSIQUEactiveCHARLES PIEMONTOISdissolvedCHARLOTTE MOUSSETactiveCJO CONSULTINGactiveCOMPAGNIE KOUGLOFdissolvedCOMPAGNON EN RENOVATIONactiveCORINNE MANICONdissolvedDATA FRIDAYactiveDOMINIK KASPAR VON SCHULTHESSactiveEDUCOOPactiveEMELINE MARIE AIMEE MARLINGEdissolvedEMILIE LITZELLMANNdissolvedETIENNE LEGRANDdissolvedFETICHEactiveGY CAPITALdissolvedHélène Lanka DIASactiveJEAN-FRANCOIS EMERYdissolvedJEAN PIERRE FONTAINEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off