DOSSIERS / DOMINIQUE MERCIER
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Sole trader dossier

DOMINIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2009-12-08
KYBE ID: FR-518678651 · 518678651 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE MERCIER
fr_inpi
518678651
fr_inpi
active
fr_inpi
2009-12-08
fr_inpi
33 T RUE DE L’ERMITAGE, 93100 MONTREUIL
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 38 companies

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (principal) matches PEP Dominique Mercier — Q66499690. 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