DOSSIERS / MONIQUE MERCIER
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Sole trader dossier

MONIQUE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-621010511 · 621010511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MERCIER
fr_inpi
621010511
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1988-06-30
fr_inpi
6 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off