DOSSIERS / DANIEL MEDNY
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Sole trader dossier

DANIEL MEDNY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928400324 · 928400324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MEDNY
fr_inpi
928400324
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
46 RUE des Orteaux, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIA VIRGINIE SOLDANOactiveANDYdissolvedASS ART ET MECENATactiveASSOCIATION DE SOLIDARITE FRANCE AFRIQUE TABALEactiveASSOCIATION POUR LA PROMOTION DU DROIT A L'ACCESSIBILITE DE LA SANTEactiveASSOCIATION SPORTIVE DE KARATE DU 20EMEactiveBRIGITTE LAHALLEdissolvedCATHERINE MOSTOWSKIactiveCHRISTINE CORINE VERWAERDEactiveCLAUDE SAMUEL ELLdissolvedDOMITILLE MARIE PAULE DENISE BLAVOTactiveESTHER JOANNE SOUSSANdissolvedFABIEN REMY BACHELIERactiveFAVICactiveFIGURES DU REELactiveFREDERIC GILLES PERENNECactiveGEORGES TURNOMactiveGERARD ALAIN RATEAUactiveHELX SECURITYactiveINDIVISION BERNIER JEREMY ET CLOUT BARBARAactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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