DOSSIERS / PASCALE MERCIER
← SearchExport PDF
Sole trader dossier

PASCALE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-840990436 · 840990436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCALE MERCIER
fr_inpi
840990436
fr_inpi
dissolved
fr_inpi
2018-09-10
fr_inpi
55 RUE JEAN MOULIN, 78711 MANTES-LA-VILLE
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)

PASCALE MERCIER (principal) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 0?

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