DOSSIERS / JEAN PIERRE MERLE
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Sole trader dossier

JEAN PIERRE MERLE

FRANCE · SOLE TRADER · INCORPORATED 1983-04-26
KYBE ID: FR-319824207 · 319824207 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE MERLE
fr_inpi
319824207
fr_inpi
dissolved
fr_inpi
1983-04-26
fr_inpi
1988-01-26
fr_inpi
30140 MASSILLARGUES-ATTUECH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENOIdissolvedANNY EDMEE GREVOULactiveBOZENA LANGEdissolvedCHABROL N RICHARDactiveCHRISTIAN ROBERT DEPARISdissolvedCHRISTIAN ROBERT VIGNEdissolvedCLAUDE MIRAdissolvedEDITTA CASELLIdissolvedFRANCOIS BERNARDdissolvedFRANCOISE MADELEINE LOUBIERESactiveGERARD CADELdissolvedGINETTE FERMAUDdissolvedHUBERT POMPAIRACdissolvedINES FERMAUDdissolvedJACKY BADANZAdissolvedJACQUES PIERRE WEISSdissolvedLA BULLE DE SAVONdissolvedLA TOUR DE BARRE SARLdissolvedLOUIS BERNAdissolvedLOUIS MOULINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MERLE (principal) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off