DOSSIERS / FRANCE FRANCOISE ANNIE MERDELLI
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Sole trader dossier

FRANCE FRANCOISE ANNIE MERDELLI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-19
KYBE ID: FR-490569761 · 490569761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE FRANCOISE ANNIE MERDELLI
fr_inpi
490569761
fr_inpi
dissolved
fr_inpi
2006-06-19
fr_inpi
2011-06-30
fr_inpi
17 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGdissolvedAJUDAactiveALFRED & COdissolvedANNIE SIMONdissolvedAU COMPTOIR DE MARLYactiveAURORE FLORENCEactiveBANN SUK SPAdissolvedCAELI RECORDSdissolvedCARLA MARZAROdissolvedCASTYLdissolvedCHRISTINE JOSEE G CALLIGARISdissolvedCLAUDE COLINdissolvedCOLOMBAdissolvedCORPORATE STRATEGY B&CdissolvedCOTE SUD IMMOBILIERdissolvedELIE DAHANdissolvedELODIE IANNARELLIactiveETAPES EVASIONSdissolvedEVELYNE JOELLE FAVARELdissolvedFANETTE DE ROMANINactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off