DOSSIERS / LAURE NADIA MARIE MERLO
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Sole trader dossier

LAURE NADIA MARIE MERLO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-12
KYBE ID: FR-814760559 · 814760559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURE NADIA MARIE MERLO
fr_inpi
814760559
fr_inpi
dissolved
fr_inpi
2015-11-12
fr_inpi
2023-12-31
fr_inpi
123 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYN DES PROPRIETAIRES DE L IMMEUBLEactiveBARBARA STANISZEWSKAdissolvedCONVENEdissolvedFRANCOIS LOUIS HUBERT JOLYSdissolvedGERENUK REAL ESTATEdissolvedGROUPE GONTARDdissolvedIMPALA REAL ESTATEdissolvedKOUDOU OPPORTUNISTIC INVESTMENT FUNDdissolvedLES BEAUX JOURS SARLactiveMADE PRODUCTIONdissolved[ND]dissolvedORYX REAL ESTATE INVESTMENT MANAGEMENTdissolvedPAULINE CHAFFARDdissolvedPLCOLINKactiveRENEE ORYactiveRIGEL ADVISORYdissolvedSCI BUBALE REAL ESTATEdissolvedSCI MOSELAdissolvedSMTPactiveSOPHIE MARIE MATHILDE COLOMBANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off