DOSSIERS / COLETTE MERLIN
← SearchExport PDF
Sole trader dossier

COLETTE MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-417519709 · 417519709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE MERLIN
fr_inpi
417519709
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
2000-01-01
fr_inpi
16240 COURCOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALINE RAYMONDE DEBORDdissolvedANDRE LENESTOURdissolvedANDRE MARIE JOSEPH CHAILLEUdissolvedANDRE VINCENTdissolvedARLETTE CHASSINdissolvedASS FONCIERE AMENAGEMENT FONCIER AGRICOLE FORESTIER DE COURCOME, RAIX, LA FAYE ET VILLEFAGNANdissolvedASSOCIATION FONCIERE DE COURCOMEdissolvedASSOCIATION FONCIERE DE VILLEGATSactiveASSO COURCOMOISE CULTURELLE EVENEMENTIELLE SPORTIVEactiveASSOC SYND AUTORISEE DE DRAINAGEactiveBERNARD ANDRE COLINactiveBRUNO MICHEL MOREAUdissolvedCAISSE DES ECOLES DE COURCOMEdissolvedCLAUDE PELLETIERdissolvedCLAUDE PELLETIERactiveCOMMUNE DE COURCOMEdissolvedCOMMUNE DE TUZIEdissolvedCOMMUNE DE VILLEGATSdissolvedCTRE COM ACTION SOCIALE DE COURCOMEdissolvedCTRE COM ACTION SOCIALE DE TUZIEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off