DOSSIERS / FREDERIC LOUIS PIERRE FLORENT MERLIN
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Sole trader dossier

FREDERIC LOUIS PIERRE FLORENT MERLIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-08
KYBE ID: FR-884318866 · 884318866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LOUIS PIERRE FLORENT MERLIN
fr_inpi
884318866
fr_inpi
active
fr_inpi
2019-05-08
fr_inpi
77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDESdissolvedAGNES GHISLAINE LINTIGNACdissolvedASSETdissolvedBOEHM DEVELOPPEMENTdissolvedBRAIN BOOST CONSULTINGdissolvedCHRISTELLE DUBOSCactiveCLAUDE CHARLETactiveCLEMENCE JEANNE REGINE CATHERINdissolvedCLEMENCE SIMONE CLAUDETTE MICHELdissolvedCOCYLIA MARIE RAVIERdissolvedCOMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1activeC PIQUIAUDdissolvedFEODOSIAdissolvedGUILLEMETTE NEIDECKERdissolvedGUNTER KOPFdissolvedH B IMMOBILIERdissolvedHUGO ALEXIS BACHA PETITPIERREdissolvedIMOLAactiveJEMactiveJULIEN GALIANAactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100