DOSSIERS / JACQUES MERCIER
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Sole trader dossier

JACQUES MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813534310 · 813534310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MERCIER
fr_inpi
813534310
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2021-07-23
fr_inpi
ANNEMONT, 45480 ERCEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off