DOSSIERS / GUY MERCIER
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Sole trader dossier

GUY MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-826570814 · 826570814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY MERCIER
fr_inpi
826570814
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
39 RUE JEAN JAURES, 19000 TULLE
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)

GUY MERCIER (principal) matches PEP Guy Mercier — Q66500368. Apply enhanced due diligence.

Risk journey — why 0?

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