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Sole trader dossier

JEAN PIERRE MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304871056 · 304871056 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE MERLIN

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Registration304871056

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2015-09-30

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Registered addressBLADAS, 47250 SAINTE-GEMME-MARTAILLAC

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Companies at this address

3 total

EARL DES MAURESdissolved LAURENT MERLINdissolved

Connections

2 links

Shared operator — likely the same administrator

LAURENT MERLINShared registered address · 3 share this EARL DES MAURESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE MERLIN (principal) matches PEP Jean-Pierre Merlin — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off