DOSSIERS / GERARD MERCIER
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Sole trader dossier

GERARD MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-23
KYBE ID: FR-422177048 · 422177048 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD MERCIER
fr_inpi
422177048
fr_inpi
active
fr_inpi
1998-11-23
fr_inpi
LE MONT SOLEIL, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GERARD MERCIER (principal) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 6?

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