DOSSIERS / DANIEL CAMILO NIETO MELENDEZ
← SearchExport PDF
Sole trader dossier

Daniel Camilo Nieto Melendez

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-934282427 · 934282427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniel Camilo Nieto Melendez
fr_inpi
934282427
fr_inpi
active
fr_inpi
2025-02-03
fr_inpi
5 RUE Broussais, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRATION DE PROPRIETES ET DE BIENSdissolvedANNE BEDUdissolvedASS ADN SECTION M MILLACET ILE DE FRANCactiveATHENA FRANCE SARLdissolvedAZALEE CONSEILdissolvedCANDICE DINA RAYMONDE JANOTdissolvedCAROLINE ALEXANDRA MONNARDactiveGener Alexander UsugaactiveJEAN-LUC ROUMEdissolvedJOSSELIN FRANCOIS LOUIS DAUVILAIREactiveJULIEN ULLMOactiveMARIANNE BLOCHdissolvedMON JOB DE REVEactiveMYRIAM LIBCHABERactive[ND]active[ND]active[ND]active[ND]activeSANDRA HAMELactiveSCI DE FONTANEYRESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100