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Sole trader dossier

SOPHIE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417942943 · 417942943 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MERCIER

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Registration417942943

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Statusactive

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Incorporated1998-01-01

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Registered address15 RUE JOSEPH ESCANDE, 19100 BRIVE-LA-GAILLARDE

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Companies at this address

3 total

[ND]dissolved PROARTactive

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this PROARTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SOPHIE MERCIER (principal) matches PEP Sophie Mercier — Q66500095. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100