DOSSIERS / AGNES MERCIER
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Sole trader dossier

AGNES MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776106569 · 776106569 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AGNES MERCIER
fr_inpi
776106569
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
48140 JULIANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE VAYSIERdissolvedANNIE MARIE BAPTISTINE GREZEdissolvedASSOCIATION COMMUNALE DE CHASSE DE JULIANGESactiveBARTHELEMY POURCHERdissolvedCCAS DE JULIANGESactiveCOMMUNE DOE JULIANGESactiveERIC JEAN MARC JEAN-MARC VALENTINdissolvedETIENNE RUATdissolvedFREDERIQUE DUCHENEdissolvedGAEC ALBARETdissolvedHENRI MARC JOSEPH RUATdissolvedJEAN BAPTISTE URBAIN BLANCHONdissolvedJEAN BLANCHONdissolvedJEAN VACHERdissolvedPASCAL JEAN ALBARETactivePATRICE GUERMANDIdissolvedPATRICK ALBARETdissolvedPAUL DECULTYdissolvedPHILIPPE LOUIS VACHERdissolvedREMI JEAN PICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

AGNES MERCIER (principal) matches PEP Agnes Mercier — Q66499998. Apply enhanced due diligence.

Risk journey — why 6?

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