DOSSIERS / MARIE MERCIER
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Sole trader dossier

MARIE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-447853417 · 447853417 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARIE MERCIER
fr_inpi
447853417
fr_inpi
active
fr_inpi
2020-12-21
fr_inpi
66 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE MERCIER (principal) matches PEP Marie Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MERCIER (principal) matches PEP Marie Mercier — Q66501378. Apply enhanced due diligence.

Risk journey — why 6?

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