DOSSIERS / CARINE MERLE
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Sole trader dossier

CARINE MERLE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-808418768 · 808418768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE MERLE
fr_inpi
808418768
fr_inpi
active
fr_inpi
2014-12-04
fr_inpi
2 PL DE LA GRANDE FONTAINE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLUZELdissolvedDAME CHARLOTTEdissolvedFRANCINE ANTOINEdissolvedFRANCOISE ELISABETH MATHIEUdissolvedJACQUELINE FRANCOISE GERMAINE LOPINOTdissolvedJOSIANE MARIE MATHILDE FEGAdissolvedKhaoula SOUBANEactiveL'AMBROISIEdissolvedLA SAVOUREUSEdissolvedMARTINE ROBERTdissolvedMICHEL EMILE POLO-MANTZdissolvedMICHELINE DREYFUSSdissolvedMICHELLE MARTINE BALLANGERactiveMYRIAM CATHERINE CLERCdissolvedORRAactivePASCAL PIERRE OUDOTdissolvedPAUTY LAURE-ANNE GINETTE MariondissolvedSCDF FAVEZ ROMITI EMOTIONdissolvedSERGE DARAKDJIANactiveVME DEVELOPPEMENTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100