DOSSIERS / LAURENT MERCIER
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Sole trader dossier

LAURENT MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2010-06-04
KYBE ID: FR-487681587 · 487681587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT MERCIER
fr_inpi
487681587
fr_inpi
dissolved
fr_inpi
2010-06-04
fr_inpi
10 RUE DE LA MALADRERIE, 02630 WASSIGNY
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