DOSSIERS / NICOLE PERRAU
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Sole trader dossier

NICOLE PERRAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315273144 · 315273144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE PERRAU
fr_inpi
315273144
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-05-14
fr_inpi
59 RUE DU LOUP, 33000 BORDEAUX
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 PERRAU (principal) matches PEP Nicole Perrau — Q66501419. 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