DOSSIERS / CARINE MERLO
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Sole trader dossier

CARINE MERLO

FRANCE · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: FR-842598682 · 842598682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINE MERLO
fr_inpi
842598682
fr_inpi
dissolved
fr_inpi
2018-09-19
fr_inpi
2020-08-15
fr_inpi
BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER BOUALAMdissolvedALICE GHILARDIdissolvedAMIS VIEUX ST VICTORET PAS DES LANCIERSactiveANNA SPITERIdissolvedASSOCIATION AU CHALETactiveASSOCIATION DES DEPORTES, INTERNES, RESISTANTS, PATRIOTES ET FAMILLES DE SAINT VICTORETactiveAUREA ARNOUXdissolvedBLCdissolvedCARMELO MESSANAdissolvedCLAUDE HUESOdissolvedCOLETTE ROLLANDdissolvedCOMITE DES FETESactiveELIANE BELTRANdissolvedETUDES ET REPRESENTATIONdissolvedEVELYNE ANNICK DEVILERSdissolvedFOOTBALL CLUB DE SAINT VICTORETactiveGECC SOC GEST ETUD COMM COMPTAdissolvedGHISLAINE GONZALEZdissolvedGRAZIELLA SPITERIdissolvedHASSANE AHSSAINdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off