DOSSIERS / GERARD MERCIER
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Sole trader dossier

GERARD MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305281024 · 305281024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD MERCIER
fr_inpi
305281024
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
3 AV VICTOR HUGO, 78440 GARGENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIENNE BALCERZAKdissolvedBERNARD GEORGES THIBAULTdissolvedBERNARD LANCELINactiveBRUNO SCHREIBERactiveCHRISTIAN JANSONactiveCLAUDE ALAIN THISSEactiveDOMINIQUE JEAN LAMBERTactiveFLORENCE SEJOURNEactiveFRANCOIS PIQUETactiveGERARD MARIE ARTHUR WEYactiveGUY LEBRETONactiveHENRI PIERRE CLEMENTactiveHUGUES DENBY WILKESactiveINDIVISION SIEMIENSKI BUSTINdissolvedJACQUES DURRactiveJEAN JOSEPH GREFFactiveJEAN PAUL BUSSEUILactiveJEAN-PIERRE CECCHETTOactiveJEAN-PIERRE PELLEGRINIactiveMARIE-THERESE MISSactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GERARD MERCIER (principal) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100