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Non-profit dossier

HOIRS MERLO JEAN BAPTISTE

FRANCE · NON-PROFIT
KYBE ID: FR-959719584 · 959719584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOIRS MERLO JEAN BAPTISTE

fr_insee

Registration959719584

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressRUE DEFLY, 06000 NICE

fr_insee

Industry55.72

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHARBIMMOactive DUBOIS DE SARAN H SENORdissolved EDMOND MAYNARDdissolved FELIX LUCIEN BOTTINdissolved GERMAINE DENDAUWdissolved G ROUBERTOUTdissolved INDOOR DECORATIONdissolved JOSEPH GIORSETTIdissolved LA LINO CABINET DE KINESITHERAPIEdissolved LOUIS BORGNAdissolved MARCEL PENNEROUXdissolved MARCEL SCOFFIEdissolved MARIE PEDINIdissolved MICHEL ALEXANDRE DI SEGNIdissolved MICHEL NARDIdissolved [ND]active PASCAL MARIUS CORTICCHIATOdissolved PIERRETTE BARRETdissolved ROGER RENAULDdissolved SARL NICE MEUBLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100