DOSSIERS / ANTOINE MERCIER
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Sole trader dossier

ANTOINE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-900432485 · 900432485 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MERCIER
fr_inpi
900432485
fr_inpi
active
fr_inpi
2021-06-24
fr_inpi
2 RUE DES NOUIES, 44680 SAINTE-PAZANNE
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)

ANTOINE MERCIER (principal) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 0?

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