DOSSIERS / MICHAEL HENRY MERTON
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Sole trader dossier

MICHAEL HENRY MERTON

FRANCE · SOLE TRADER · INCORPORATED 1990-10-09
KYBE ID: FR-404034167 · 404034167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL HENRY MERTON
fr_inpi
404034167
fr_inpi
active
fr_inpi
1990-10-09
fr_inpi
31230 SAINT-FRAJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL HUGUES DAVEZACdissolvedANDRE BAGNERISdissolvedASS NIPEIactiveCAROLE HALAISactiveCLAUDE CARSALADEactiveCLAUDE SAINT-MARTINdissolvedCOLIN PETER CURREYdissolvedDANIEL DAVIDdissolvedEARL GARDELLEdissolvedERIC ARNAUD GARDELLEdissolvedFRANCOIS CARAOUEactiveFRANCOIS MARIE BERNA SCHMITTactiveGEORGES AURIGNACdissolvedGROUP RECHE NOUVE ITINAIR PROGR CIVILdissolvedGUY SEGUELAdissolvedHELOISE VICTORINE FOURCADEdissolvedHENRI VICTOR JEAN LOUBETdissolvedJACQUES DAVEZACdissolvedJACQUES FERNAND DUROUEIXdissolvedJEAN DATARIOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100