DOSSIERS / JEAN PIERRE MERLE
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Sole trader dossier

JEAN PIERRE MERLE

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-379924863 · 379924863 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE MERLE
fr_inpi
379924863
fr_inpi
dissolved
fr_inpi
1990-12-01
fr_inpi
2008-07-31
fr_inpi
1 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MERLE (principal) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off