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Sole trader dossier

DENISE MERLETTE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-25
KYBE ID: FR-324223577 · 324223577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MERLETTE

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Registration324223577

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Statusdissolved

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Incorporated1982-03-25

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Dissolved1992-12-31

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Registered address1 RUE LEBLOND SAINT HILAIRE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 MPCdissolved ALEX ADJIHOUdissolved ANDRE ERNEST LOUIS COULBAULTdissolved ATTILA TEZSAHdissolved CATHERINE DOUSTALYdissolved Chloe Boyeractive COP RUE LEBLOUD ST HILAIREactive ELISE MARIE ALICE NEAULTactive ENTRETIENS NETTOYAGES BATIMENTdissolved FRANCK JASKARZYC-BOISSINdissolved GERMAINE PIHENdissolved JACK JEAN MAILLARDdissolved JACQUELINE ARENEdissolved JMCO PROVENCE SARLdissolved [ND]active POSITIVE PRODUCTIONactive ROBERT HUBERT BLANCdissolved SOUAD DOUI AICIdissolved UFCV COMTE DEPART VARactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off