DOSSIERS / PHILIPPE MERY
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Sole trader dossier

PHILIPPE MERY

FRANCE · SOLE TRADER
KYBE ID: FR-341285179 · 341285179 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MERY
fr_inpi
341285179
fr_inpi
active
fr_inpi
43 IMP des Petits Souliers, 01330 Le Plantay
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MERY (principal) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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