DOSSIERS / CHRISTIAN MERLO
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Sole trader dossier

CHRISTIAN MERLO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-798213948 · 798213948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MERLO
fr_inpi
798213948
fr_inpi
active
fr_inpi
2013-10-23
fr_inpi
45 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED DAOUDAdissolvedANA ISABEL PALACIOS IZQUIERDOdissolvedAntoine RousselotactiveARMAND DIAZdissolvedASSOCIATIONactiveAURELIE SEVIL JARIODdissolvedAYMARASactiveBARDIA ZELLIdissolvedBENOIT LAFONTAINEdissolvedBORIS BOUSSARDdissolvedCHOEUR LINEAactiveCHRISTELLE ANDANSONactiveCLAIRE MARIE GUYONdissolvedCLARA HAUTECOEURdissolvedCOSMETIQUE AFROdissolvedDAVID MICHEL GASTON SAMSON THIBAUdissolvedDONATIEN FRANCE SCHRAMMactiveDOUCET NETTOYAGEactiveEMILE AUGUSTINEdissolvedEMMANUEL SALAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100