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Sole trader dossier

ANNE-MARIE MERLE

FRANCE · SOLE TRADER · INCORPORATED 1984-10-20
KYBE ID: FR-330946591 · 330946591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE MERLE

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Registration330946591

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Statusdissolved

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Incorporated1984-10-20

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Dissolved1985-11-14

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Registered addressILE DE THAU, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER EL ATTABIdissolved ABDELKIRM EL MOUTAOUAKKILdissolved AHMED DAIFdissolved ALAIN CONTRERASdissolved ANDREAS KASSIANIDESdissolved ANDRE JEAN MARIE SABATIERdissolved ANDRE LEBLANdissolved ANGELIQUE ALBERTE CASTELLONdissolved ANTOINE CORTESdissolved ARTS DES CITESactive ASS CENTRE SOCIAL PAIX NICHEactive ASSO HANDICAPES DU LANGUEDOCactive BENAMEUR OULADMIMOUNdissolved BERNARD GUIRAUDdissolved BONIN MICHEL VAQUE RENEdissolved CATHERINE BEDRIOMOactive CERCLE SPORTIF DE THAUactive CHEZ ANITAdissolved CLAUDE ALLAIREdissolved COMITE LOCAL DE SETE ASSOCIATION FRANCE CUBAactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-11-14Dissolved / struck off