DOSSIERS / PASCAL MERCIER
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Sole trader dossier

PASCAL MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-328757877 · 328757877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL MERCIER
fr_inpi
328757877
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1991-12-31
fr_inpi
15 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ACTIVE ENTREPRIS AVEC DOMICILIATIONactiveAMBACTIAdissolvedANCILEdissolvedARDECRIdissolvedASS INSTITUT CERTIFICATION PROF DELA FOactiveBRIGITTE LEONIE DEBEUREdissolvedCHRISTELLE JACQUINdissolvedC R 2 CONSEILdissolvedDES COWBOYS ET DES ANGESactiveENRIQUE CASTELLOdissolvedGISLAINE ATLANIdissolvedHOPI PRODUCTIONSdissolvedIMMOBILIERE PARISIENNE RENOVATIONactiveLOOXactiveMADJID CHENINEdissolvedMAZIactiveMB PRODUCTIONdissolved[ND]active[ND]activePRESCOMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PASCAL MERCIER (principal) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off