DOSSIERS / LOUIS MERCIER
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Sole trader dossier

LOUIS MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-776592057 · 776592057 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS MERCIER
fr_inpi
776592057
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74500 MEILLERIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOLPHE GAILLETdissolvedALFRED LUGRINdissolvedANDRE BLANCdissolvedCAISSE DES ECOLES DE MEILLERIEactiveCTRE COM ACTION SOCIALE DE MEILLERIEdissolvedELISE GAILLETdissolvedFRANCOISE VVE RUFFINdissolvedFRANCOIS MARIE ALFRED JACQUIERdissolvedGUY DEBEAUCEdissolvedJACQUELINE RUFFINdissolvedJOSEPH PERTUISETactiveLOUISE VVE JACQUIERdissolvedMARCEL BENEDdissolvedMAXIME ALAIN BENEDdissolvedMICHEL HARMANTdissolvedM SACHEdissolved[ND]dissolvedROGER JOSEPH BENEDdissolvedVE JACQUIER ET FILS POISSONSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off