DOSSIERS / THIERRY MERCIER
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Sole trader dossier

THIERRY MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-752691220 · 752691220 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY MERCIER
fr_inpi
752691220
fr_inpi
dissolved
fr_inpi
2012-05-10
fr_inpi
2013-02-28
fr_inpi
4 RUE SAINT-BERNARD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THIERRY MERCIER (principal) matches PEP Thierry Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off