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Sole trader dossier

ERICA MERLY

FRANCE · SOLE TRADER · INCORPORATED 2014-02-27
KYBE ID: FR-801130717 · 801130717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERICA MERLY

fr_inpi

Registration801130717

fr_inpi

Statusactive

fr_inpi

Incorporated2014-02-27

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Registered address2 SQ HENRI REGNAULT, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3MGdissolved ANDRE SABIN CARMEdissolved BARBARA CAMPANELLIdissolved BURIM TRADEactive DIAMANTdissolved DOMINIQUE VAN DE VYVERdissolved ETERNAL RUSHactive FRANCE CHINE AFFAIRES (FCA)dissolved GABRIEL DAHANactive GERARD PHILIPPE MAYOLINIdissolved IMMOB-MRHdissolved INFIXdissolved JEAN-YVESdissolved L'AIRIAL 1dissolved LYDIE YVETTE BAMBARAdissolved MARIE NGO BASSOMOdissolved MONA WARDdissolved [ND]dissolved OLIVIER BOULLIER DE BRANCHEdissolved PASSERELLES POUR L'ARTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100