DOSSIERS / CHRISTOPHE MERCIER
← SearchExport PDF
Sole trader dossier

CHRISTOPHE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-14
KYBE ID: FR-419019070 · 419019070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE MERCIER
fr_inpi
419019070
fr_inpi
active
fr_inpi
1998-04-14
fr_inpi
25 AV SAINT-LOUIS, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelaadim AdnaneactiveANVANTA SOLUTIONSdissolvedCATHERINE MARIE-FRANCE BOUCAULTdissolvedDIMYSdissolvedD.W.A HOLDINGdissolvedENTREPRISE MALEZETdissolvedGEORGES HENRI NOLORGUESdissolvedGUY PIERRE EUGENE GOBERTdissolvedJACQUELINE RIMBERTdissolvedJEAN COURTactiveJEREMIE MARIE GUY DERAVINactiveJFL IMMOactiveJ. L. BRISSET REALISATIONS INDUSTRIELLESdissolved[ND]active[ND]activeNICOLE FEUSIERactivePIERRE SAMY ABRAHAMdissolvedS3N BATdissolvedSANDRA GOMESdissolvedSCI DU 25 AVENUE SAINT LOUISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MERCIER (principal) matches PEP Christophe Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 6?

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