DOSSIERS / MICHEL MERCIER
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Sole trader dossier

MICHEL MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-753998814 · 753998814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MERCIER
fr_inpi
753998814
fr_inpi
active
fr_inpi
2012-07-05
fr_inpi
18 QUAI D'ORLEANS, 75004 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

Politically exposed person (PEP)

MICHEL MERCIER (principal) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (principal) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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