DOSSIERS / BEATRICE ANAIS ELIZABETH MERIGOT
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Sole trader dossier

beatrice Anais Elizabeth Merigot

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-979233210 · 979233210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
beatrice Anais Elizabeth Merigot
fr_inpi
979233210
fr_inpi
active
fr_inpi
2023-09-12
fr_inpi
63 BD de Ménilmontant, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 SAdissolvedAGATHE VOISINdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAHMED MOHAMED MENSHAWYdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedAPI SERVICES HOTELIERSdissolvedASHAUR MOUSSAdissolvedASURIactiveB.B.STOCKdissolvedBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100