DOSSIERS / DOMINIQUE MERCIER
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Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330637620 · 330637620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MERCIER
fr_inpi
330637620
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1986-02-06
fr_inpi
30 AV GAMBETTA, 75020 PARIS 20
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off