DOSSIERS / JEAN CLAUDE MERLO
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Sole trader dossier

JEAN CLAUDE MERLO

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-469111868 · 469111868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MERLO
fr_inpi
469111868
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1998-09-30
fr_inpi
L’AMELIE, 33780 SOULAC-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ANDRE DEVILLERSdissolvedALEXANDRA RIVERAdissolvedASS SYND LIBRE PROPRIETAIRE PRL AMELIEactiveEVELYNE ALBOSPEYREdissolvedGUY BOUYSSOUdissolvedJACQUES BALLYdissolvedJACQUES ROGER FRANCOIS ASQUIEactiveL'AMELIAdissolvedLOUIS DUFRENOISdissolvedMOULIN-BARBEAUdissolvedOCEAN HOTEL AMELIEdissolvedOCEAN'HOTEL LOISIRSdissolvedORY CHRISTIANdissolvedPAUL CAMEDESCASSEactiveSCDF LAMARQUE MONSEMPESdissolvedSCI MOANAdissolvedSCI THALASSAdissolvedSEBASTIEN QUENOTdissolvedSOCIETE CIVILE IMMOBILIERE SURPRISEdissolvedTRUCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off