DOSSIERS / JEAN-PIERRE MERLE
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Sole trader dossier

JEAN-PIERRE MERLE

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325978526 · 325978526 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE MERLE
fr_inpi
325978526
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
2000-12-31
fr_inpi
10 BD D'ATHENES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anas TALEBactiveANFAITA RIAMA ADAMactiveBIANCA MOLDOVANdissolvedDENT ATHENESdissolvedDENT SAINT-CHARLESdissolvedDJAMILA HIRECHEactiveDR AYACH ODAYactiveElio Joaquin Noah LLOPactiveFADI AL KAFRIactiveFAWAD AHMADIactiveFORAUM CENTRE MEDIT D AUDIT ET FORMATIONdissolvedLINA NAIMA MOSTEFAOUIdissolvedMARION LANDRINactiveMOHAMED ATIGOU CAMARAdissolvedMOHAMED MADANIdissolvedMOHAMMAD IDRISS AHMADZAIdissolved[ND]active[ND]active[ND]dissolvedNOUREDDINE TEKOUKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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