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Company dossier

MERMAN

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903208635 · 903208635 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MERMAN
fr_insee
903208635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-16
fr_insee
2022-04-11
fr_insee
213 AV ARISTIDE BRIAND, C/o The Office, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YURI TSKHOVREBOVAdministrateur—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Offshore-leaks nexus
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off