DOSSIERS / ANDRE MERCIER
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Sole trader dossier

ANDRE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-639102490 · 639102490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MERCIER
fr_inpi
639102490
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1988-05-31
fr_inpi
BOURG, 35890 BOURG-DES-COMPTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS BIBLIOTHEQUE BOURG DES COMPTESactiveASS FONCIERE REMEMBREMENT BOURG COMPTESdissolvedASS SYND DRAINAGE BOURG DES COMPTESdissolvedCOMITE RELAT INTERN CANTON GUICHENactiveFRESNEAU R ET ACHKAR A STEdissolvedJEAN LIBEAUdissolvedJUDO CLUB DE BOURG DES COMPTESactiveMARIE MARETdissolvedMARIE THERESE PEANdissolvedNICOLE GERARDdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPIERRE HENRI COUETYdissolvedRENEE MARAISdissolvedRENE FRESNEAUdissolvedSCE COMPT DISTI LOTIS BOURG COMPTESdissolvedSCE COMPT DISTI ZONE ARTIS BOURG COMPTESdissolvedSYNDICAT D INITIATIVEactiveTENNIS CLUB BOURG COMPTESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE MERCIER (principal) matches PEP André Mercier — member of the French National Assembly, France. 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