DOSSIERS / MARIE JULIE GABRIELLE MERLO
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Sole trader dossier

MARIE JULIE GABRIELLE MERLO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893329730 · 893329730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JULIE GABRIELLE MERLO
fr_inpi
893329730
fr_inpi
active
fr_inpi
2021-01-25
fr_inpi
97 AV JEAN MOULIN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALANELISdissolvedALEXANDRE BIGIactiveARNAUD STEPHAN FRANCK BOURROUXactiveAUDE MAYOUSSIERactiveCECILE JOURDANactiveCHARLOTTE MARIE PAULINE BEZZINAactiveCHRISTOPHE CAPLAactiveCHRISTOPHE FARAUTdissolvedDANIEL PROVANSALdissolvedDORIANE PROVANSALactiveFORMADOMdissolvedJACQUES DALGERdissolvedJULIANA BARBOSA MENDESdissolvedJULIUSdissolvedKAREN CLAIRE ZENNERactiveLAUVEAUdissolvedMARC LELIEVREdissolvedMARIO EGIDIO VIGNIERIdissolvedMBCGactiveMULLER - FARAUTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100