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Sole trader dossier

DENIS GUY ROGER MERCK

FRANCE · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: FR-311851463 · 311851463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS GUY ROGER MERCK

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Registration311851463

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Statusactive

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Incorporated1993-04-06

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Registered address8 RUE GEORGES CLEMENCEAU, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

B.K.dissolved FLORENT OLLAGNIERactive INTERWEBSERVICE FRANCEdissolved KPLMdissolved MKPdissolved [ND]active NICOLE MARZOLFdissolved PATRICIA YVETTE STRASSERdissolved RDTdissolved REVES DE COM'dissolved SCI ADRIENNEdissolved SCI CLEMENCEAUdissolved SCI MAGENTAdissolved SYND COPROPRIETAIRES STRADIVARIUSactive VIA LUCEdissolved VICTOR IMMOdissolved VICTOR IMMOdissolved VICTOR KOCHdissolved VICTOR LAGRANGE SAdissolved VIRGINIE LEGERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100