DOSSIERS / ALAIN MERCIER
← SearchExport PDF
Sole trader dossier

ALAIN MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1970-03-01
KYBE ID: FR-778716845 · 778716845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MERCIER
fr_inpi
778716845
fr_inpi
dissolved
fr_inpi
1970-03-01
fr_inpi
1900-01-01
fr_inpi
29 RUE PASTEUR, 90300 CRAVANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN MERCIER (principal) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off