DOSSIERS / JACQUES MERLIER
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Sole trader dossier

JACQUES MERLIER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-815061882 · 815061882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MERLIER
fr_inpi
815061882
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
12 BD DE LA PETITE PROVENCE, 66110 AMELIE-LES-BAINS-PALALDA
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)

JACQUES MERLIER (principal) matches PEP Jacques Merlier — Q66500004. Apply enhanced due diligence.

Risk journey — why 0?

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