DOSSIERS / LAURENT MERCIER
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Sole trader dossier

LAURENT MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442680591 · 442680591 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT MERCIER
fr_inpi
442680591
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2004-03-31
fr_inpi
22 BD ALEXANDRE III, PARC DE LA CROISETTE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT MERCIER (principal) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off