DOSSIERS / MICHELLE MERCIER
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Sole trader dossier

MICHELLE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321204034 · 321204034 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHELLE MERCIER
fr_inpi
321204034
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
24210 AZERAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN REYdissolvedANNIE SUZANNE DEBORDdissolvedASS AMICALE LAIQUEactiveCLOTILDE DELORTdissolvedCTRE COM ACTION SOCIALE D'AZERATactiveDENISE CHATORETdissolvedGABRIEL DEBORDdissolvedG GOUZOUdissolvedGUY BONNELIEdissolvedJACQUES MERCIERdissolvedJACQUES RENE FRANCOI BEYLIEactiveJEAN SEGUIdissolvedLEON FRANCOIS ASCHEROdissolvedLEO PERIERdissolvedLOUIS BARDETdissolvedMARCEL BERTRYdissolvedMARIE THEREZE PLOMBdissolvedMICHELE MERCIERdissolvedPATRICK ROGER DURANDdissolvedRAYMOND LALANDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHELLE MERCIER (principal) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MERCIER (principal) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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