DOSSIERS / ANNE SOPHIE EMMANUELLE MARTINE MERLE
← SearchExport PDF
Sole trader dossier

ANNE SOPHIE EMMANUELLE MARTINE MERLE

FRANCE · SOLE TRADER · INCORPORATED 2008-12-18
KYBE ID: FR-509832614 · 509832614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE EMMANUELLE MARTINE MERLE
fr_inpi
509832614
fr_inpi
active
fr_inpi
2008-12-18
fr_inpi
32 RUE DES RENAUDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMZO MB IMMOBILIERdissolvedANDRE CESAR DELANDTSHEERdissolvedANNABELLE SEVENETactiveANNIE CAILLETdissolvedAROMATIQUE MAJEURdissolvedASCIUSdissolvedAUBERT MICHEL COUSIN-MARSYdissolvedAURELIEN MAURICEactiveAZOdissolvedAZO MB IMMOBILIERdissolvedCOLLECTION LOO & LOUactiveCORINNE GABBAYactiveEMMANUELLE MARIE JOSETTE LAVALactiveF&B IMMOBILIERactiveGERARD LOPEZdissolvedH &C - FRactiveHORIZONdissolvedIONUT ALEXANDRU VLADdissolvedJANE AVOCATSactiveJEAN-PAUL GOURDONactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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