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Sole trader dossier

ANGELO MERLINI

FRANCE · SOLE TRADER · INCORPORATED 1964-07-03
KYBE ID: FR-777009622 · 777009622 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELO MERLINI

fr_inpi

Registration777009622

fr_inpi

Statusdissolved

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Incorporated1964-07-03

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Dissolved1995-12-31

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Registered address32190 LANNEPAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN DUFFOURdissolved ALAIN JEAN CHARLES WEEWAUTERSdissolved ALBERT BRUELdissolved ALBERT CASTAYdissolved ALINE FERNANDE GENEVIEVE BESSEdissolved ANDRE DE HONDTdissolved ANDRE GIRYdissolved ANDY HARRISONactive APE "AUTOUR D'EUX...""dissolved ARMAGNAC JEAN CAVEdissolved ARMAGNAC MIDI SAdissolved ARMAND LAGARDEdissolved ASPC (ASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE DE CACARENS)active BERNARD HENRI DIBOSdissolved BRIGITTE MONTANEdissolved CHRISTIAN COULATdissolved CHRISTIAN HENRI GASTON LUCEdissolved CLOVIS JOSE GREGNANINdissolved CORINNE MARGUERITE COULATdissolved DENIS LOSSdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off