DOSSIERS / ERIC MERMET
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Sole trader dossier

ERIC MERMET

FRANCE · SOLE TRADER · INCORPORATED 1991-11-29
KYBE ID: FR-410296669 · 410296669 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC MERMET
fr_inpi
410296669
fr_inpi
active
fr_inpi
1991-11-29
fr_inpi
38 RUE VICTOR HUGO, 42350 LA TALAUDIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN LOUIS AUCLAIRactiveCENAKE IMMOactiveCHANTAL BEDUdissolvedCLAUDE HENRI GOYETactiveDAVID CARRELAGEdissolvedFTV IMMOdissolvedGAELLE CHRISTEL BESSONdissolvedG DE ZAN E MERMET M-L PAUZE NOTAIRE ASSOdissolvedGERARD DE ZANactiveJEAN FRANCOIS CHARBONNIERactiveJOANNES MICHELdissolvedKHEOPSactiveLE MONDE TE SOURIT A LA TALAUDIEREactiveMARIE-LAURE PAUZEactiveMATHILDE MILANIdissolved[ND]dissolved[ND]dissolvedOFFICE NOTARIAL DE LA TALAUDIEREdissolvedPHILIPPE TRANactiveRobin Pierre BOYERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ERIC MERMET (principal) matches PEP Eric Mermet — Q66501378. Apply enhanced due diligence.

Risk journey — why 6?

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