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Sole trader dossier

DENISE MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-324457795 · 324457795 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDENISE MERLIN

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Registration324457795

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Statusactive

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Incorporated1966-01-01

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Registered address1 RUE GUICHARD, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPA CONSEILdissolved AXE'Sdissolved AXESS CONSULTING RESIDENTIELdissolved BABY BOOST SOLUTIONSdissolved BD INVESTISSEMENTactive CAP INVESTISSEMENTdissolved COMM' 1 ACCORDdissolved COPROPRIETE ARCADES NOTRE DAMEactive FIVE O'CLOCKactive FLORA PASCALINE PERDRIXdissolved FONCIERE BDactive INDIVISION BARATHIEU GRINAND MILLETactive LES ALIZADESactive PIERRE JOSEPH BUFFINdissolved SELFIE ONEactive TRADERactive TRADER INVESTISSEMENTSdissolved TRULLEN-BEDINdissolved VIGNERONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DENISE MERLIN (principal) matches PEP Denis Merlin — Q66500976. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100