DOSSIERS / DANIELA MATEOS GARDUNO
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Sole trader dossier

Daniela Mateos Garduno

FRANCE · SOLE TRADER · INCORPORATED 2025-12-26
KYBE ID: FR-999065923 · 999065923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniela Mateos Garduno
fr_inpi
999065923
fr_inpi
active
fr_inpi
2025-12-26
fr_inpi
34 Rue de Penthievre, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.A. MILLENIUMactiveACYMdissolvedANTOINE MALAUSSENAdissolvedARTISANAT DECORATION ABREV ARTDECactiveAZAM BERARD & CUMBOdissolvedBERARD PHILIPPE SELARLUdissolvedCARLO BAVAGNOLIdissolvedCAROLINE VACQUIERdissolvedCHRISTINE ELISABETH MIREUXdissolvedCONTILABOactiveDOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURYdissolvedDOMINIQUE DE LA MARTINIEREdissolvedEDWIGE SOPHIE MARIE LAURENCE PORETdissolvedELISAdissolvedFINEXA INTERNATIONALactiveGALERIE VIRGINIE LOUVETdissolvedGBMB EVENTSdissolvedGERARD SCHMITactiveGIGIdissolvedHugues Dequiedtactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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