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Sole trader dossier

DENIS DOMINIQUE MERLI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-10
KYBE ID: FR-398703116 · 398703116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS DOMINIQUE MERLI

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Registration398703116

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Statusactive

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Incorporated1994-03-10

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Registered address14 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE MARTIROSYANactive ALINE JACQUELINE LUCIE BIANCHIactive CHARLES DAUNOISdissolved Elisa Niedactive EVELINE VOLANTactive GEETHA NAIDUdissolved ISABELA KUCZAWSKAactive JEAN DENISOT RANDRIANTSEHENOactive KARINE LEA TSILANIZARAdissolved KILIAN BRAHMIdissolved MICHEL JILGERdissolved NABILA NEKHOULdissolved NAINA FIONONANA ANDRIAMBELOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100