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Sole trader dossier

GENEVIEVE PAULETTE MERLHE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-17
KYBE ID: FR-419663372 · 419663372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE PAULETTE MERLHE

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Registration419663372

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Statusactive

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Incorporated1998-04-17

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Registered address12430 VILLEFRANCHE-DE-PANAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONAFEdissolved AMICALE DES SAPEURS POMPIERS DE VILLEFRANCHE DE PANATactive ANDRE ALBINETactive ASSOCIATION CANTINE SCOLAIREactive BAPTISTE FABREdissolved CHRISTINE JOELLE RAYMONDE DELMASdissolved CLAUDE REYNESdissolved DANIEL ALRICdissolved EDMOND BARDYdissolved ELISE VAYSSETTEdissolved ELOI CAYRONdissolved ELOI ERNEST BALMESactive FERNAND GINESTEdissolved FERNAND MARTYdissolved FERNAND VAYSSETTESdissolved FRANCIS BIAUdissolved FRANCOISE SIMONE AIMEE THERYdissolved GENEVIEVE MARIE DESCOTTEdissolved GENEVIEVE SABINE REINE DADOUNdissolved GEORGES BONNEFOUSactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100