KYBE — See who's really behind any company

Sole trader dossier

Jean Louis MERLET

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984368985 · 984368985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean Louis MERLET

fr_inpi

Registration984368985

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-07

fr_inpi

Registered address54 RUE Lamartine, 75009 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTONIN PINTOdissolved AS CONSEILactive ASSOC TROISIEME REPUBLIQUE CUBAINEactive AYERS ROCKdissolved BENJAMIN MOUSNIERdissolved Cédric Julien Pierre GIGANTEactive CHRISTOPHE DRAULTdissolved CIE FRANCO DANOISE GIRAFF GRAFFactive ELISABETH SOPHIE ERHARDYactive EUROPEAN INDUSTRY AND SCE INVESTMENTdissolved EUROPEAN PROPERTIES INVESTMENTdissolved FONCIERE DI MINICOdissolved GASTON FREDERIC HONORE KOLLYdissolved GERARD PACHEactive HUGO FILIPE LEMOS RIBEIROactive INDIVISION BRIOLAT ET BELLETactive JACQUES ROLANDdissolved JEAN-CLAUDE SANTIERdissolved JOSSELINE TAVITIANdissolved JULIEN VALAKOUactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100