DOSSIERS / NICOLE MORIN
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Sole trader dossier

NICOLE MORIN

FRANCE · SOLE TRADER
KYBE ID: FR-302441423 · 302441423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE MORIN
fr_inpi
302441423
fr_inpi
dissolved
fr_inpi
1985-10-31
fr_inpi
43 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
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)

NICOLE MORIN (principal) matches PEP Nicole Morin — Q66501390. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off