DOSSIERS / JEAN-FRANCOIS MERY
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Sole trader dossier

JEAN-FRANCOIS MERY

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750665713 · 750665713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS MERY
fr_inpi
750665713
fr_inpi
active
fr_inpi
2012-04-02
fr_inpi
213 RUE DE GERLAND, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE ANDCOdissolvedANTHILdissolvedAUDEX AUDIT & EXPERTISEdissolvedBLD FRANCEdissolvedBLD-HOLDINGactiveBLD-INCINERATORactiveCATHERINE BUCHWALDERdissolvedCONFEDERATION GENERALE DE L'ALIMENTATION EN DETAIL - CGAD AUVERGNE RHONE-ALPESactiveCONFLUENCE ACHATSactiveEURL BA CONSEILdissolvedEXPERIANCEdissolvedEXPRESSION GRACESactiveFELUCIAdissolvedFINANCIERE RINGEDdissolvedGROUPEMENT D EMPLOYEUR HANDI LYON RHONEactiveHANDI LYON RHONEactiveINSTITUT NUTRITION FONDATION D'ENTREPRISE RESTAILLANCEactiveKAWLENEdissolvedLOFOTENactiveLY FORMATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MERY (principal) matches PEP Jean-François Mary — Q66501439. Apply enhanced due diligence.

Risk journey — why 6?

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