DOSSIERS / DOMINIQUE MEREL
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Sole trader dossier

DOMINIQUE MEREL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-10
KYBE ID: FR-810356253 · 810356253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MEREL
fr_inpi
810356253
fr_inpi
active
fr_inpi
2015-01-10
fr_inpi
29 RUE DE TURIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DESLORIEUXdissolvedALAIN ROBERT LEMOUTONdissolvedCATHERINE HENONactiveCORCEIRO DAVID STEPHANIEdissolvedDANIELLE LACHAMPactiveEVA ENGINESdissolvedGERARD MAUPASdissolvedJEAN ARJOdissolvedJEAN FRANCOIS HAZEBROUCQdissolvedJEAN PAUL POCHULUBERRYdissolvedLaurence VIRGINIE ELODIE BramiactiveLILIANE MARCELINO GOMESdissolvedMANBATdissolvedMARCELLO TOMASSOdissolvedMARIA MANUELA FERREIRA DE AZEVEDOdissolvedMARIE MARIE-JEANNE FOATELLIdissolvedMOSTPHA BACHTAdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100