DOSSIERS / FANNY LAURE MERLET
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Sole trader dossier

FANNY LAURE MERLET

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-878912054 · 878912054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY LAURE MERLET
fr_inpi
878912054
fr_inpi
active
fr_inpi
2019-11-18
fr_inpi
2 RTE DE PARIS, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA CAMELIA COMANdissolvedAGATHE ISABELLE LAURA COSTAactiveANNICK HAMONactiveAURELIE AUDREY CINDY VIOLAINactiveBENOIT LE GLEDICactiveBRUNO DELBENDEactiveCLAIRE DOUATdissolvedCLAIRE ZOE ELISABETH GISELE COUTEAUactiveCMF44dissolvedDENIS CLOARECdissolvedDIANA RAMONA POSTALIUactiveDOCTEUR VERNEX BOUKERMAdissolvedELISE COIRIERdissolvedEMELINE ANNE MARIE LEBOEUFactiveEUGENIA DIANA MIHUactiveFANNY CAROLINE GRIMAUDactiveFOGGdissolvedGUERANDE IMMO 2016dissolvedHP IMMO 2017dissolvedIDRISS BADATactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100