DOSSIERS / LAURENT MERCIER
← SearchExport PDF
Sole trader dossier

LAURENT MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1994-11-16
KYBE ID: FR-399298199 · 399298199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT MERCIER
fr_inpi
399298199
fr_inpi
dissolved
fr_inpi
1994-11-16
fr_inpi
2003-10-22
fr_inpi
548 AV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES
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)

LAURENT MERCIER (principal) matches PEP Laurent Mercier — Q66500742. 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