DOSSIERS / DIANA KELLY MELICIO
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Sole trader dossier

Diana Kelly MELICIO

FRANCE · SOLE TRADER · INCORPORATED 2025-09-08
KYBE ID: FR-844663435 · 844663435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diana Kelly MELICIO
fr_inpi
844663435
fr_inpi
active
fr_inpi
2025-09-08
fr_inpi
1 PL Alphonse Daudet, 95400 Villiers-le-Bel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDUL MATIN AHMADZAIdissolvedAndrei VremeaactiveASMA MEBROUKIdissolvedAUKAZ A CEZEERdissolvedFARID AHMADZAIdissolvedFENICK FRANCILUSdissolvedHAROON SALEEMactiveJEAN BRAMIdissolvedJOTHI PRAKASH BENOITdissolvedMA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolvedMARC ALEXANDRE MONTOUTactive[ND]active[ND]active[ND]dissolvedNOELLE STEPHANIE MALACCHINAdissolvedRAMA AUTOdissolvedRIDHA BOUHABELdissolvedSARL S K RENOVATIONdissolvedSASU TVT NEGOCEdissolvedSIKANDER KAYANIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100