DOSSIERS / FRANCESCA MERLIN
← SearchExport PDF
Sole trader dossier

FRANCESCA MERLIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789085065 · 789085065 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCA MERLIN
fr_inpi
789085065
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2013-08-01
fr_inpi
7 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHA VOLUMESdissolvedANNE-HENRY BELLON DE CHASSYdissolvedCHAMPAGNEdissolvedDANIEL BURTINdissolvedDAVID GEORGE MYRONdissolvedDJENADI FRERESdissolvedFREDERIC VIRAIZEactiveGGOdissolvedHISTOIRES FRANCAISESdissolvedJEAN CLAUDE POUYETdissolvedJEAN YVES LEHMANdissolvedJEROME HABERSETZER ARCHITECTEdissolvedJEROME Maurice HABERSETZERdissolvedLEA AMELIE SIMI GUENASSIAdissolvedLUC DAVID ELGHEZdissolvedMARCEL VIVANTdissolved[ND]active[ND]active[ND]dissolvedOTHMANE ELAANQOUCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off