DOSSIERS / ANTOINE MERCIER
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Sole trader dossier

ANTOINE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-20
KYBE ID: FR-420512535 · 420512535 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE MERCIER
fr_inpi
420512535
fr_inpi
active
fr_inpi
1998-04-20
fr_inpi
27 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adélaide Marie Camille RavutactiveAdeline Le BihanactiveAFZAL-AMIR ARNAUD AYEVAdissolvedAGNES DELFOSSEactiveALEXIS ANDREactiveALICE MAGNANactiveAMELIE MERVANTdissolvedANDREA LAPUNZINAdissolvedANNA CLAUDIA COELHO DIASactiveANNA MONTENOTactiveANNE CARDONactiveANNE DUCHESNEactiveANTHONY GUILLAUMEdissolvedANTOINE BOUBAZINEactiveANTOINE GASPARD GRAVIERactiveANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactiveAntonin Michel Jean-Marie FeréactiveARIELLE LOCOH-DONOUactiveARTHUR ESCUDIERactiveASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Politically exposed person (PEP)

ANTOINE MERCIER (principal) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100