DOSSIERS / MICHEL MERGUI
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Sole trader dossier

MICHEL MERGUI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-23
KYBE ID: FR-349777409 · 349777409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MERGUI
fr_inpi
349777409
fr_inpi
dissolved
fr_inpi
1989-01-23
fr_inpi
1991-06-30
fr_inpi
48 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LOUISE CAVILLONdissolvedCARLO R SANTIAGO DE LINARESdissolvedCATHERINE SMADJAactiveCENTRE CULTUREL POUYAactiveCHRISTELLE MARIE JEANNETTE SUZANNE JOUBERTactiveDAVID ALLEN JENKINSdissolvedFLORENCE MAGNINactiveHANOI HOUSEactiveIL GESTO CREATIVOactiveMAD HOLDINGdissolvedMADRAI CONSULTINGactiveMARC CORBIEREdissolvedMARTINE SEBBANdissolvedMATHILDE ALBERTdissolvedMATTHIEU GORINactiveMICHEL CHABAUDdissolvedPIERRE-HENRI CYRILLE ALAIN DUTRONdissolvedPIERRE THIEBAULTdissolvedREMMEAU-GOISNARDactiveSEBBAN MARTINE SMADJA CATHERINEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off