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Sole trader dossier

GILBERT MERLE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421835232 · 421835232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT MERLE

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Registration421835232

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Statusactive

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Incorporated1999-01-01

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Registered address125 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMADOU Tidiane NDIAYEactive ASS COMPAGNIE L'ENVOL DE L'ENCLUMEactive BBA BATdissolved GLENN PICARDactive IZI CONSULTING GO SCIactive JAMILA MIRIdissolved JEAN JACQUES LECOQactive JORDANE MACHURAUXactive JUST IMPACTactive KENJI ADANIYAactive LE SALON BY Nactive LES EX - SOCIETE DE TIR DU 14EMEactive Lila Nina Daziactive [ND]active O SALONdissolved SHUMAN YAOdissolved SPEED IMAGEactive TIAN GANactive YEM BATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100