DOSSIERS / PAUL MERCIER
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Sole trader dossier

Paul Mercier

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-981053796 · 981053796 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Paul Mercier
fr_inpi
981053796
fr_inpi
active
fr_inpi
2023-10-31
fr_inpi
38 CRS d'Herbouville, 69004 Lyon
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)

Paul Mercier (principal) matches PEP Paul Mercier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Mercier (principal) matches PEP Paul Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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