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Sole trader dossier

PHILIPPE MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-323820118 · 323820118 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MERCIER

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Registration323820118

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE FRANKLIN, 45000 ORLEANS

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Companies at this address

2 total

JEAN PIERRE CRESPOdissolved

Connections

1 link

Shared operator — likely the same administrator

JEAN PIERRE CRESPOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (principal) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (principal) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off