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Sole trader dossier

KEVIN MERLIN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538474594 · 538474594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MERLIN

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Registration538474594

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Statusactive

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Incorporated2011-12-01

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Registered address139 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBACI AMEZIANE RABAHactive Ahmed Kidaneactive ASSOCIATION LUMIEREactive AUBERDROITactive BENI PEINTUREdissolved BEN ISSIA PARISdissolved CHRISTOPHE FABIGAI GANOUactive CMC PLTdissolved DIEYNABA GOMISdissolved FETHI HAMIDAdissolved haroun rihaniactive ILAYDAactive ISLAM MYNULdissolved JEAN ROBERTdissolved KARMAN CAFEactive [ND]active NINA BRUNETactive ORKUNdissolved PERONE DIANSONNE CHARLESdissolved ROJDENactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100