DOSSIERS / JACQUES MERCIER
← SearchExport PDF
Sole trader dossier

JACQUES MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1980-02-07
KYBE ID: FR-826870891 · 826870891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MERCIER
fr_inpi
826870891
fr_inpi
dissolved
fr_inpi
1980-02-07
fr_inpi
1986-04-18
fr_inpi
7 AV WINSTON CHURCHILL, 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

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501076. 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