DOSSIERS / DANIELA PATRICIA MARTINS MESQUITA
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Sole trader dossier

DANIELA PATRICIA MARTINS MESQUITA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539539106 · 539539106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA PATRICIA MARTINS MESQUITA
fr_inpi
539539106
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2020-12-31
fr_inpi
10 RUE PAULIN TALABOT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALFRED EMILE YVES-MARIE TOUGARDdissolvedBREATHE SHINE & GROWactiveCécile JiangactiveCLEMENCE ODILE MARIE HERNANDEZactiveCONSEILS CREATIONS & INVESTISSEMENTdissolvedDavid LEYDIERactiveDOUBLE UD EDITIONSactiveDOUBLE UD PRODUCTIONactiveDRAFT SASdissolvedELEONORE STEPHANIE JULIETTE CHANSONactiveGUILLAUME MADEIdissolvedLUNGOVA CONSEILdissolvedMATHIEU OTMAR BECKERdissolvedMD INVESTdissolvedMEHDI DJENADOUactiveM&S IMMOBILIERactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off