DOSSIERS / CLAUDINE MERIAN
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Sole trader dossier

CLAUDINE MERIAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-430648840 · 430648840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MERIAN
fr_inpi
430648840
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
16 BD DE L'EUROPE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELHAMID BOUKHAILdissolvedAIANdissolvedALAIN FRANCIS ALTHUSERdissolvedANDRE CLAUZELdissolvedANDRE RYNDUCHdissolvedAURESdissolvedBRANKO LALICdissolvedBUZ BURGERdissolvedCABINETS J LAZZAROTTO - ACHAT & NEGOCEactiveCAROLE DIEHLdissolvedCENTRE EUROPE PERMISdissolvedCHICK'N FOODdissolvedCHRISTIANE BURGLINdissolvedCLEAN DIFFUSIONdissolvedCLOS BERNARDdissolvedDENISE MUNCHdissolvedDIDIER MARCEL GERBERdissolvedECLIPSE SARLdissolvedEURL ALEV COIFFdissolvedEURO KEBABdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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