DOSSIERS / ALAIN MERCIER
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Sole trader dossier

ALAIN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1990-02-16
KYBE ID: FR-353543630 · 353543630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MERCIER
fr_inpi
353543630
fr_inpi
dissolved
fr_inpi
1990-02-16
fr_inpi
2008-06-30
fr_inpi
11 B PAS DOISY, 75017 PARIS
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
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ALAIN MERCIER (principal) matches PEP Alain Mercier — Q66500543. 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