DOSSIERS / MERLIN
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Company dossier

MERLIN

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890914658 · 890914658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MERLIN
fr_insee
890914658
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-12
fr_insee
2023-09-11
fr_insee
67 AV DE PARIS, 94160 SAINT-MANDE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveEIVISSAdissolvedHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXdissolvedHUGUES CARBONNEAUXactiveHYB FOOD ST MANDEactiveICHIKAWAdissolvedILIANOV YANOVactiveISABELLE QUENNESSONdissolvedISENIEactiveJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveLIU & CO IIIdissolvedMARC RAYMOND LALOIdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
GEORGES CARLOS PLATAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off