DOSSIERS / MARCEL MERLE
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Sole trader dossier

MARCEL MERLE

FRANCE · SOLE TRADER
KYBE ID: FR-320162241 · 320162241 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MERLE
fr_inpi
320162241
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER RAHILdissolvedALBERT GRANDdissolvedANDRE LEGENDREdissolvedANDRE SEGRETAINdissolvedANNIE RENAULTdissolvedARLETTE COURDREdissolvedBARATEIG COLETTE JACQdissolvedCAMILLE CLERAMBOSCdissolvedCHARLES BENICHOUdissolvedDANIEL PLUVIAUXdissolvedEYCHENNEdissolvedFRANCK MICHEL DUHAILLIERdissolvedFRANCOIS AGUILARdissolvedGEORGES AMOUYALdissolvedGEORGES PASTORdissolvedG YZETdissolvedHUGUETTE COLETTE M LUXEREAUdissolvedIMMOB ASNIERES BOURGUIGNONSdissolvedJEAN DEBARDAGES ROUSSEAUdissolvedMARYSE FOURNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MARCEL MERLE (principal) matches PEP Marcel Merle — Q66500656. 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