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Sole trader dossier

EVE-SOPHIE BEATRICE MERLINI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832888408 · 832888408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE-SOPHIE BEATRICE MERLINI

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Registration832888408

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Statusactive

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Incorporated2017-11-01

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Registered address1 RTE DES TROQUES, 69630 CHAPONOST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABLATHISdissolved ALEXANDRA BRUNETTIactive ANAIS AUDREY RENETEAUactive ANNE-CECILE BONEYDS DIT DUSENDANSactive ANNE TEINTURIERdissolved ATHENAIS MIAGKOFFactive AUDREY BESNIERactive BENJAMIN MARIE EMMANUEL FAUREactive CABINET DENTAIRE JOCADENTactive CABINET LUCILEAdissolved CHAPOVISIONactive CPGDdissolved DUNOIR FINANCEdissolved EFFEKTdissolved EMMANUEL SYLVAIN JACQUES JAUDOINactive ENATHISdissolved EOPROMdissolved EXPERTS & COactive GP SPIRITSdissolved IKEZOdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100