DOSSIERS / FRANCIS MERILLOU
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Sole trader dossier

FRANCIS MERILLOU

FRANCE · SOLE TRADER · INCORPORATED 1984-07-15
KYBE ID: FR-330468265 · 330468265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS MERILLOU
fr_inpi
330468265
fr_inpi
dissolved
fr_inpi
1984-07-15
fr_inpi
1993-12-31
fr_inpi
LE FOURNIER, 24480 ALLES-SUR-DORDOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS MERILLOU (principal) matches PEP Francis Merillou — Q66501358. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off