DOSSIERS / DANIELA MELO SILVA
← SearchExport PDF
Sole trader dossier

Daniela Melo Silva

FRANCE · SOLE TRADER
KYBE ID: FR-950900217 · 950900217 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Daniela Melo Silva
fr_inpi
950900217
fr_inpi
active
fr_inpi
1 RUE Molière, 94000 Créteil
fr_inpi

Companies at this address

67 total

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

ALAIN LE CONSULTINGactiveASSOCIATION DE BALFETEURSdissolvedBLEU TECHactiveBRINDUSA ELENA CERCELactiveCEZAR CONSTRUCTdissolvedCOLOMBE MOMBOULI ABILANZIdissolvedDANIELE VIDALdissolvedDANIEL MARCEL MONTJEANactiveDAVID OLIVEIRAactiveDAY CONSULTINGdissolvedFABIAN BALECHactiveGO-SPRINKLERdissolvedHAMZA ALOUIdissolvedHAMZA CHARIF HADDADactiveHANAE MOUSSOUSactiveHENG-VANNAWADH HYactiveHERMENCE ACKREdissolvedHONGWU wu ZHANGactiveHouda HAMDAOUIactiveHUGUES LUCIEN RENE ROUVERdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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