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Sole trader dossier

ALAIN YVES ALBERT MERLE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-30
KYBE ID: FR-404546996 · 404546996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN YVES ALBERT MERLE

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Registration404546996

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Statusdissolved

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Incorporated1984-04-30

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Registered address46330 CENEVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALFRED REDONdissolved ANNE-MARIE BOSCdissolved CUMA GIROUdissolved DIANE DAVIESdissolved DIDIER JEAN PHILIPPE MOLESdissolved ELISABETH TRINHdissolved ETABLISSEMENTS ESCROUZAILLESactive GABRIELLE PECHBERTYdissolved GENEVIEVE FLAUJACdissolved JEAN BONSactive JEAN LAMAMYdissolved JEAN-PIERRE HENRI MOLESactive JOEL SYLVAIN LESCUREdissolved JOSE GARZAdissolved JOSEPH GARRIGUESdissolved LOUIS BOUSCARYactive MARTINE MOLESdissolved MAURICE CHARLES LE MEREZdissolved MAURICE FLAUJACdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100