DOSSIERS / RAYMOND MERCIER
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Sole trader dossier

RAYMOND MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1994-08-16
KYBE ID: FR-398333682 · 398333682 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND MERCIER
fr_inpi
398333682
fr_inpi
dissolved
fr_inpi
1994-08-16
fr_inpi
1997-08-15
fr_inpi
46 CHS DE L’HOTEL DE VILLE, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND MERCIER (principal) matches PEP Raymond Mercier — Q66500782. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off