DOSSIERS / ALAIN MERCIER
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Sole trader dossier

ALAIN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311668503 · 311668503 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN MERCIER
fr_inpi
311668503
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
02850 PASSY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARIE MERCIERactiveANNICK BERGERactiveBERNARD VRAYETdissolvedDANIEL DARNACdissolvedDANIEL PETRUSdissolvedDENISE SYLVESTRE GROS MAURICEactiveEDOUARD GAUTHIERactiveFABRICE JEAN HUBERTactiveFABRICE MARTINactiveFRANCOISE BERGERactiveGERARD DARNACdissolvedHUGUETTE FUSELIERactiveINDIVISION VRAYET JACQUELINEactiveJACQUELINE PATRICIA GAUTHIERactiveJEAN DEMOULINdissolvedJEAN MARIE DUBOISdissolvedJEAN WALLEactiveJEREMY MICHEL PATRICK PATRIC DHONDTdissolvedJOCELYNE MARIE ALICE GAUTHIERactiveJONATHAN GAUTHIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALAIN MERCIER (principal) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 6?

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