DOSSIERS / FREDERIC MERLIN
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Sole trader dossier

FREDERIC MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-333671246 · 333671246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MERLIN
fr_inpi
333671246
fr_inpi
dissolved
fr_inpi
1985-10-02
fr_inpi
1985-11-18
fr_inpi
17 AV DES PYLONES, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTOCALLdissolvedAUTOCALLactiveAUTO-CAR'SdissolvedBaiy Sabila ZERMANE COULIBALYdissolvedBATI PLUSdissolvedBK TRANSPORT EXPRESSdissolvedBOUZIANEdissolvedDIASSIGO DRAMEdissolvedESTHERA AMBRE LUKALEactiveFADYL ANDRE SALAH SABIKdissolvedFARID BOULAYOUNdissolvedFMEPK TRANSPORTSdissolvedFREDERIC NAGOUactiveHACEN BOUTALEBdissolvedHAKIM BOUTALEBdissolvedHERVE DAILLYdissolvedHERVE LALLEMANTdissolvedJACQUES-CYR ESKENAZYdissolvedKAMEL DHIRIFAdissolvedKIMIA INGENIERIEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off