DOSSIERS / JEANNINE NICOLAS
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Sole trader dossier

JEANNINE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-335237848 · 335237848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNINE NICOLAS
fr_inpi
335237848
fr_inpi
dissolved
fr_inpi
1986-06-02
fr_inpi
1990-11-06
fr_inpi
47 RUE CROSSARDIERE, 53000 LAVAL
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)

JEANNINE NICOLAS (principal) matches PEP Jeannine Nicolas — Q66501211. 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