DOSSIERS / MARIE MERCIER
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Sole trader dossier

MARIE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-407211424 · 407211424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARIE MERCIER
fr_inpi
407211424
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1992-06-26
fr_inpi
15250 AYRENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES PARENTS D'ELEVES ECOLE AYRENSactiveANTOINE GERAUD DUFOURdissolvedANTONIN FRUQUIERESdissolvedAUGUSTIN GABRIEL MERCIERdissolvedAYRENS SPORTactiveCLUB DES TROIS VALLONSdissolvedCOMITE DES FETESactiveDANIEL ACHILLE MARIUS LAUBIEdissolvedDENISE VIGIERdissolvedJANINE PIERRETTE SALATdissolvedJEAN ANTOINE DUFOURdissolvedJEAN AUZOLESdissolvedJEAN VIGIERdissolvedJ POVAREZYKdissolvedJULES MARIUS ISOULETdissolvedMARCEL FLAGELactiveMARGUERITE VALATdissolvedMARIE JEANNE CASTANIERdissolvedMARIE RONGIERdissolvedMONIQUE SALATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARIE MERCIER (principal) matches PEP Marie Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MERCIER (principal) matches PEP Marie Mercier — Q66501378. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off