DOSSIERS / CORINNE NICOLAS
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Sole trader dossier

CORINNE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1996-02-19
KYBE ID: FR-407630334 · 407630334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINNE NICOLAS
fr_inpi
407630334
fr_inpi
dissolved
fr_inpi
1996-02-19
fr_inpi
2023-06-30
fr_inpi
95 AV FRANCOIS MITTERRAND, 44600 SAINT-NAZAIRE
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)

CORINNE NICOLAS (principal) matches PEP Corinne Nicolas — Q66500207. 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