DOSSIERS / CHARLES FLORENT DE MERODE
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Sole trader dossier

CHARLES FLORENT DE MERODE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778259242 · 778259242 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES FLORENT DE MERODE
fr_inpi
778259242
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-03-10
fr_inpi
HAM LADOIX, 21550 LADOIX-SERRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AINE MANZINIdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE GUYENOTdissolvedANDRE MENEVEAUXdissolvedBERNARD LEFEBVREdissolvedCARRIERES ET SCIERIES CHATILLONNAISESdissolvedCHARLES RIBONdissolvedCHRISTELLE BLANCHE JEANNE CAQUANTdissolvedCOMITE DES FETES DE LADOIXactiveGARAGE SERRIGNYdissolvedGASTON GROSdissolvedGERARD LAURENTdissolvedINDIVISION SERRIGNY GEORGESactiveJACQUELINE CAUTTEUXdissolvedJEAN FRANCOIS PALLEGOIXdissolvedJEAN-PIERRE GOURILLONdissolvedLUCIEN TIXIERdissolvedMALDANT PIERRE ET JEAN-PIERREdissolvedMARATRAY PERE ET FILSdissolvedMARCEL CAQUANTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off