DOSSIERS / ANDRE MERLE
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Sole trader dossier

ANDRE MERLE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-310104625 · 310104625 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MERLE
fr_inpi
310104625
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2005-09-18
fr_inpi
11 PL GUTENBERG, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE PIOTROWSKIdissolvedAPIS ET MELONIAdissolvedBAPTISTE BARBARINactiveBENEDICTE PIOTactiveBOUDJEMA DJAMEL GOUSSIdissolvedB PARRASSINdissolvedCABINET DU DR THIBAULT CARPENTIER CHIRURGIEN-DENTISTEdissolvedCAP&COMEXactiveCARYOTAactiveCASIMIR BELVITOdissolvedCHARLOTTE CORINNE MIGNOTactiveCHRISTINA JEANNE BAUDIERdissolvedCORINNE GOYERactiveETIENNE CARPENTIERdissolvedGILLES LACORNEdissolvedGUY PAUL NOUCHIdissolvedGUY VIVARESdissolvedIMHOTECactiveJASON PIERRE POULYdissolvedJOAO ALVES TEIXEIRAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off