DOSSIERS / MARIA ELEUTERIA MERCHAN
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Sole trader dossier

MARIA ELEUTERIA MERCHAN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-340307305 · 340307305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA ELEUTERIA MERCHAN
fr_inpi
340307305
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2004-07-01
fr_inpi
15 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alain TiembloactiveBENJAMIN MAXIME MANTEdissolvedBITARPAOLUCCIactiveCLARA MARCELdissolvedCOLLECTIF NAFASS DANCE ENTERTAINMENTactiveD YVOIRE JACQUES MARIE BOUVIERdissolvedETIENNE FREDERIC RAOUL BIVILLEdissolvedFRANCESCA RICCIdissolvedGUILLAUME PEYROTactiveGUILLERMO FEDERICO RODRIGUEZ JIMENEZactiveJEAN-CHRISTOPHE BOULANGERactiveJF JP ET ASSOCIESdissolvedJORGE RULLAN LOPEZdissolvedJULIETTE VIOLLETdissolvedLAURENCE ZUNICdissolvedLES JUMEAUXdissolvedLUCETTE PHILISOTactiveMalik Kairouaniactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off