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Sole trader dossier

ANNE-LAURE EDMEE MONIQUE THERESE-MARIE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-793392929 · 793392929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURE EDMEE MONIQUE THERESE-MARIE MERCIER

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Registration793392929

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Statusactive

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Incorporated2013-04-01

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Registered address10 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALCAUFAR INVESTactive CABINET ROLANDIN GESTIONdissolved COPR DU 10 RUE SADI CARNOTactive DIDIER HENRI ALBERT FORMONTdissolved FLORENCE DESACHEactive FRANCOIS GILLES MILLETactive JEAN LOUIS COSTEdissolved JEAN-PHILIPPE MERCIERactive LA MEDICALE SADI CARNOT A ASNIERESdissolved LAURE ISABELLE CHRISTINE BERBIGIERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NUANCERactive PAUL GUILLAUME FORMONTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100