DOSSIERS / ALBANE VIRGINIE MICHELLE MERAND
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Sole trader dossier

ALBANE VIRGINIE MICHELLE MERAND

FRANCE · SOLE TRADER · INCORPORATED 1998-05-05
KYBE ID: FR-418427969 · 418427969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBANE VIRGINIE MICHELLE MERAND
fr_inpi
418427969
fr_inpi
dissolved
fr_inpi
1998-05-05
fr_inpi
2019-02-25
fr_inpi
1 RUE SUFFREN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off