DOSSIERS / CHRISTIAN MERY
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Sole trader dossier

CHRISTIAN MERY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919722124 · 919722124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MERY
fr_inpi
919722124
fr_inpi
active
fr_inpi
2022-09-30
fr_inpi
5 RUE PAUL BERT, 75011 PARIS
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)

CHRISTIAN MERY (principal) matches PEP Mary Christian — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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