DOSSIERS / PHILIPPE MERCIER
← SearchExport PDF
Sole trader dossier

PHILIPPE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-534916622 · 534916622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MERCIER
fr_inpi
534916622
fr_inpi
active
fr_inpi
2011-08-01
fr_inpi
12 RUE JACQUELINE AURIOL, RES EASY STUDENT, 31400 TOULOUSE
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 24 companies

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (principal) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (principal) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. 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