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Company dossier

DOMINIQUE MERLIN

FRANCE · COMPANY · INCORPORATED 1994-09-01
KYBE ID: FR-397997156 · 397997156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MERLIN

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Registration397997156

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-09-01

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Dissolved2011-06-11

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Registered address4 RUE DES COLONNES, 75002 PARIS 2

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADASTRAdissolved AIRSPACE PROPERTY FRANCEactive ATLANTIC DEVELOPPEMENTdissolved B.S.Ldissolved CARLOCdissolved CHATEAU DE BEHOUSTdissolved EDITAL FRANCEdissolved EURL ALBERT DURANDdissolved EURL CANAL SAINT DENISdissolved EURL CLAYE INVESTdissolved EURL CORNUCUPIA INVESTMENTSdissolved EURL IMMEUBLE 3dissolved EURL MONTIGNY PAS DU LACdissolved EURL RESIDENCES AVENIRdissolved EURL SOLAR FUNDdissolved FONCIERE ARIZONA CACHAN EURLdissolved FONCIERE ARIZONA DUNKERQUE EURLdissolved FONCIERE NANTERRE IIdissolved FONCIERE NIMES INVESTdissolved FONCIERE PHOENIX CACHAN SNCdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-11Dissolved / struck off