DOSSIERS / JEAN MERCIER
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Sole trader dossier

JEAN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-777733668 · 777733668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN MERCIER
fr_inpi
777733668
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
10 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIS TATAREVICdissolvedALEX LE DAUPHINactiveARMORIQUE SOLIDARITEactiveASS R1 R2dissolvedATELIER PARALLELEactiveCarmel BenoitdissolvedCHARLES-ERIC MARIE ELIE LE ROYERdissolvedCHARLOTTE ARLAISdissolvedEOLE PRODUCTIONdissolvedFERNAND URTEBISEdissolvedHORIZON GOURMETdissolvedJACQUES ROSIERdissolvedJL ELITE SPORT MANAGEMENTactiveLMNP COTTEREAUactiveMARIE THERESE LE TINIERactiveMICHEL PICHARDdissolvedMONKEY GYM (MNK)active[ND]active[ND]activeR1R2 PRODUCTIONSactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN MERCIER (principal) matches PEP Jean Mercier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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