DOSSIERS / ANTOINE MERCIER
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Sole trader dossier

ANTOINE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1972-05-25
KYBE ID: FR-339411134 · 339411134 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MERCIER
fr_inpi
339411134
fr_inpi
dissolved
fr_inpi
1972-05-25
fr_inpi
2009-06-30
fr_inpi
42310 CHANGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MAINGUEdissolvedANDRE MATILLONdissolvedASS DES FAMILLES DE CHANGYactiveCANTINE SCOLAIRE DE CHANGYactiveCECILE MARCEAUdissolvedCHARRET JEAN ET CHARRET HENRIdissolvedCHRISTIAN LAURENDONdissolvedDANIEL MAMESSIERdissolvedENTREPRISE GENERALE DU CENTREdissolvedFOREST CLAUDIUS ABBEdissolvedGABRIEL MAISONHAUTEdissolvedGERARD MARIE CLAUDE LAPALUSdissolvedGRPT EMPLOYEURS DE LA MADELEINEdissolvedJACQUES BARDONNETdissolvedJEAN CLAUDE GABRIEL BERTHIERdissolvedJEAN JACQUETactiveJEAN PAUL LACOTEdissolvedLACOTE MAMESSIER BELOTdissolvedLOUIS BELOTdissolvedMARCEL LACOTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANTOINE MERCIER (principal) matches PEP Antoine Mercier — Q66501335. 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