DOSSIERS / NICOLE MORIN
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Sole trader dossier

NICOLE MORIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-14
KYBE ID: FR-377748421 · 377748421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE MORIN
fr_inpi
377748421
fr_inpi
dissolved
fr_inpi
1990-04-14
fr_inpi
1991-09-30
fr_inpi
166 RUE JEAN JAURES, 63700 SAINT-ELOY-LES-MINES
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