DOSSIERS / SOPHIE MERCIER
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Sole trader dossier

SOPHIE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2003-12-09
KYBE ID: FR-450990221 · 450990221 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE MERCIER
fr_inpi
450990221
fr_inpi
dissolved
fr_inpi
2003-12-09
fr_inpi
2004-11-17
fr_inpi
8 ESPACE DEBUSSY, 35500 VITRE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SOPHIE MERCIER (principal) matches PEP Sophie Mercier — Q66500095. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off