DOSSIERS / ARCHANGELE MERZIER
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Sole trader dossier

Archangele Merzier

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932594211 · 932594211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Archangele Merzier
fr_inpi
932594211
fr_inpi
active
fr_inpi
2024-09-04
fr_inpi
1 ALL Vincent d'Indy, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBAKARY DABOactiveADAMA DOSSOdissolvedALAIN TUILTARTOURdissolvedAUDREY ARIANE FATOUMATA TOUREdissolvedAurelie MerzieractiveBAKARY SIMINTOUdissolvedBISMARK AMOAKO BOAMAH BOAKYEactiveBRUNO MANIactiveCHRISTIAN HERVE OBA ANDZOUANAdissolvedDINAH COHENdissolvedD R M EVENTdissolvedEfoua Juanita JOHNSONactiveENTREPRISE SANCHES PEREIRAdissolvedFOUAD ESSAADIdissolvedGEO BATdissolvedGuy Mathieu AllialyactiveGWENDOLINE DE BRITO DE BARROSdissolvedJAMES MESMIN ELEONOR FADONOUGBOdissolvedJEAN MICHEL SACRATOdissolvedJETROCS RAIF TRANSPORTSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100