DOSSIERS / JEAN FRANCOIS MERINO
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Sole trader dossier

JEAN FRANCOIS MERINO

FRANCE · SOLE TRADER · INCORPORATED 1990-03-26
KYBE ID: FR-378044234 · 378044234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MERINO
fr_inpi
378044234
fr_inpi
dissolved
fr_inpi
1990-03-26
fr_inpi
1990-12-31
fr_inpi
44 AV AUGUSTE FERRET, 33110 LE BOUSCAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU COMPTOIR DES CAPUCINSdissolvedCHARLES JOEL JACQUES TONY VILLACRECESdissolvedCHRISTIAN ZAMPARUTTIdissolvedCOLETTE JEANNINE FABRIEdissolvedDENISE BILLEAUdissolvedFRANCIS DUBOISdissolvedGENEVIEVE GAULTIERdissolvedGUY CHAIGNEdissolvedHERMINIE BERNEDEdissolvedHOMA POKE 5.1dissolvedJACQUES SAINQUANTINdissolvedJEAN MARSALdissolvedJEROME PAOLANTONIactiveLE RECIF DU BOUSCATdissolvedMAFRUITdissolvedMICHEL ANDRE MONTILLAUDdissolvedMICHEL SAUTERAUDdissolvedMICHEL SAUTERAUDdissolvedMONIQUEactiveNADEGE AMORESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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