DOSSIERS / VERONIQUE NICAISE
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Sole trader dossier

VERONIQUE NICAISE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-414042721 · 414042721 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE NICAISE
fr_inpi
414042721
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
2001-05-11
fr_inpi
14 RUE ARAGO, 38500 VOIRON
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)

VERONIQUE NICAISE (principal) matches PEP Véronique Nicaise — community advisor of Caudrésis and Catésis. 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