DOSSIERS / MICHELLE MERCIER
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Sole trader dossier

MICHELLE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1988-09-27
KYBE ID: FR-348594995 · 348594995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE MERCIER
fr_inpi
348594995
fr_inpi
dissolved
fr_inpi
1988-09-27
fr_inpi
1998-09-12
fr_inpi
RTE DU CAP FERRET, 33127 SAINT JEAN D'ILLAC
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)

MICHELLE MERCIER (principal) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MERCIER (principal) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. 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