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Sole trader dossier

CLAUDINE MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-13
KYBE ID: FR-333253458 · 333253458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE MERLIN

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Registration333253458

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Statusdissolved

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Incorporated1985-08-13

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Dissolved1988-03-20

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Registered address4 RUE SAINTE-ISAURE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHCENE AIT ARKOUBdissolved BISTROT SAINTE-ISAUREdissolved CAMILLE NGUYENdissolved CECILE LOUZEAUdissolved CHARLOTTE DE FREJACQUES DE BARactive CLEMENTINE DUBOISdissolved DAVID NOBREactive EID ELSHERSHABYdissolved GRACE SASdissolved JACQUES SEGARDdissolved JOSE REINOJOactive KLPdissolved LAURENT PAULISTAdissolved MARC GOLDSCHMITactive MEHAND AIT HAMMOUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-20Dissolved / struck off