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Sole trader dossier

NICOLAS PAUL JOSEPH MERLET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789789104 · 789789104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS PAUL JOSEPH MERLET

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Registration789789104

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Statusactive

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Incorporated2013-01-01

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Registered address38 IMP OCTAVE MIRBEAU, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADS INGENIERIEdissolved DANY LILIA MARLENE CHEVALLIERdissolved HORIZON 3000dissolved Jean-Baptiste Joseph Jacques PUPPIactive JEAN ROLAND MONTMAYEURdissolved JUSTE CAPdissolved LA DJTSdissolved LUMYSdissolved MARCEL DAUBERTactive MICHEL HENRI POMPONdissolved MICKAEL ABITBOLdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER PAUL MASSONactive PIERRE AGOSTINIdissolved ROLAND BOLLEdissolved SABINE KHEFFACHEdissolved SCI KM2Aactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100