DOSSIERS / DANIELA MELLO CESAR
← SearchExport PDF
Sole trader dossier

DANIELA MELLO CESAR

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843470691 · 843470691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA MELLO CESAR
fr_inpi
843470691
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2020-06-01
fr_inpi
31 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNESdissolvedALAIN PAUL LEVYactiveALEXANDRE DELAROQUEdissolvedANDRE LOUIS GEORGES CAILLAUDdissolvedANNE-MARIE VALLETactiveBAK-KHIENG UNGdissolvedBenjamin René Martinn DelacouractiveCERTIX CONSULTANCYdissolvedCOLLIGNON SIMONE HENNETIERdissolvedDAVIDdissolvedDND ORGANISATIONdissolvedDOMIIQUE LAVIGNEdissolvedFABRICE BERNARD AUGUSTE BERRUXactiveGABRIEL LUCIEN JACQUESdissolvedIMAGINEactiveISABELLE LAURENTactiveJEAN PERDRIOLATactiveJ.F.R. INVESTdissolvedJULIE CLOTILDE HALARDdissolvedLAURENT JOSEPH SELVIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off