DOSSIERS / MONIQUE MERCIER
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Sole trader dossier

MONIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2006-09-22
KYBE ID: FR-492285002 · 492285002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MONIQUE MERCIER
fr_inpi
492285002
fr_inpi
active
fr_inpi
2006-09-22
fr_inpi
LES COLOMBAGES DU GARDEN CLUB, 14430 DANESTAL
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 29 companies

medium

Politically exposed person (PEP)

MONIQUE MERCIER (principal) matches PEP Monique Mercier — Q66500720. Apply enhanced due diligence.

Risk journey — why 6?

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