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Sole trader dossier

ANNY MERLY

FRANCE · SOLE TRADER
KYBE ID: FR-310942560 · 310942560 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNY MERLY

fr_inpi

Registration310942560

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressBD CAMILLE BLANC, 34200 SETE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE VALESTRAdissolved ANDRE BONIFACEdissolved ANDRE MOISANDdissolved BAUDINOdissolved BRIET JP CANNAC CHRISTIANdissolved CENTRE HOSPITALIER GENERALdissolved CHRISTIAN CANNACdissolved CHRISTIAN ROBERT SERGE CHOPITELdissolved C.L.C.dissolved DOMINIQUE DUBOISdissolved DOMINIQUE FLAUXdissolved ECOLE DE MUSIQUE RESONANCESdissolved ELIANE MORANTAdissolved ELISE FERNANDE STEPHANTdissolved EMILIEN-DEHENRYactive FIVETYdissolved FLAUX BARATASdissolved FRANCIS VEZIACdissolved FREDERIC YEDRAdissolved GEORGES MARCEL FRANCOIS BOVIERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off