DOSSIERS / NICOLE BASSET
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Sole trader dossier

NICOLE BASSET

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350048831 · 350048831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE BASSET
fr_inpi
350048831
fr_inpi
active
fr_inpi
1989-02-01
fr_inpi
16 AV ROCKEFELLER, 69008 LYON
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 BASSET (principal) matches PEP Nicole Basset — Q66500809. Apply enhanced due diligence.

Risk journey — why 0?

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