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Sole trader dossier

DAVID SAMUEL KEVIN MERLIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-21
KYBE ID: FR-801750563 · 801750563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID SAMUEL KEVIN MERLIN

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Registration801750563

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Statusdissolved

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Incorporated2020-10-21

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Registered address11 RUE GERMAINE TILLION, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOUL KARIM DIALLOactive AHMED GUIZANIdissolved AICHA TOTOactive ALI OUBELLILdissolved ATEF SALAHdissolved AYMEN MELKIactive Bacar Ahmed HOUSNATIEdissolved CEDRIC RUARTactive ESPOIR POUR TOUSactive GILBERT TWINOMUGISHAdissolved GUIZA AUTOdissolved JARJAR VTCdissolved Jonathan Martinsactive KAIES GUIZANIactive Lamia Bendjeddoudissolved LEE ROY MARCELdissolved LOBNA NOUADHRIAactive MELISSA DELTAdissolved MOKRANE ZIDANEdissolved NADIA SENOUSSAOUIactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100