DOSSIERS / ANTOINE MERLE
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Sole trader dossier

ANTOINE MERLE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: FR-449925551 · 449925551 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MERLE
fr_inpi
449925551
fr_inpi
dissolved
fr_inpi
2014-07-31
fr_inpi
2015-07-09
fr_inpi
RUE DE LA REPUBLIQUE, 13810 EYGALIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN LUCIEN LATILactiveASE COMPANYdissolvedAVZ PROPERTY SERVICESdissolvedBERNARD ROGER PAULactiveCACYdissolvedCHAMP DE FLORETTEactiveCHEZ EMILYdissolvedCIGAL'S DANCEactiveCOMPAGNIE DES ALPILLESactiveCORINNE LILIANE DENISE DE KEIJZERdissolvedCOROLIdissolvedCYRILLE COSOTTIdissolvedEURL COLIDOCdissolvedFERA - SALATdissolvedH.B.E.dissolvedJEAN PIERRE BROCdissolvedLA FOURNEE EYGALIEROISEactiveLA MAISON D'ANAISdissolvedLA MAISON D'EYGALIERESdissolvedLA NOUVELLE MAISON D'ANAISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off