DOSSIERS / DANIELE MERLO
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Sole trader dossier

DANIELE MERLO

FRANCE · SOLE TRADER · INCORPORATED 2006-09-29
KYBE ID: FR-492361233 · 492361233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MERLO
fr_inpi
492361233
fr_inpi
dissolved
fr_inpi
2006-09-29
fr_inpi
2008-12-31
fr_inpi
113 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BERTHIER ET LEFEBVRE COIFFEUSEdissolvedCHRISTIANE THERESE VELAdissolvedCLAUDE MAURICE BOTTOdissolvedCTIM PALAIS NICOLEactiveD.B.dissolvedDRINK 06activeFRANCOIS COPPOLANIdissolvedFrédérique Anne BernardactiveFUEYO BATILUXEdissolvedFUEYO BUILDING TRADEdissolvedJCPM GROUPactiveJOHN FRANK WHITEdissolvedKREATIVdissolvedLAURENCE YVONNE BERTHIERactiveL.C.AdissolvedMADELEINE COPPOLANIactiveMARTINE YTHIERdissolvedMAXIME BOURGUIGNONdissolvedMAX KHEDDACHEdissolvedM.B BURGERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off