DOSSIERS / PHILIPPE MERCIER
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Sole trader dossier

PHILIPPE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353764244 · 353764244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE MERCIER
fr_inpi
353764244
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
LE BOURG, 24300 HAUTEFAYE
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)

PHILIPPE MERCIER (principal) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (principal) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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