DOSSIERS / LUCIENNE MERLE
← SearchExport PDF
Sole trader dossier

LUCIENNE MERLE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332744259 · 332744259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE MERLE
fr_inpi
332744259
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
58420 BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2C-ASSOCIATION DES CAVALIERS DE CHANTELOUPactiveALAIN ABEL FERNAND DENISdissolvedANDREE RAVIZYdissolvedARMAND ADAMactiveAUGUSTIN BRADEactiveBERNARD DUMARCHEdissolvedBERNARD MERLEactiveBERTRAND ALFRED RAVOIRdissolvedCOMMUNE DE BEAULIEUdissolvedCOMMUNE DE DOMPIERRE SUR HERYdissolvedCOMMUNE DE MICHAUGUESdissolvedFRANCOISE LAVRANDdissolvedJEAN GERARD LEONARD SOULIERactiveJEANNE GAUTRONactiveJEAN PAUL HERAULTactiveLOUIS SOULIERdissolvedMERLE LUCIENNE ET BERNARDactivePIERRE JEAN MICHEL BRADEdissolvedRENE ADAMactiveSARL LEBRETON TRANSPORT T.Pdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100