DOSSIERS / NANCY FLAVIN
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Sole trader dossier

NANCY FLAVIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423331214 · 423331214 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
NANCY FLAVIN
fr_inpi
423331214
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
1 BD DE BEAUSEJOUR, 75016 PARIS
fr_inpi

Companies at this address

29 total
ANOUCK SEBBANdissolvedBCWIactiveBOIS DUMONTactiveB W IactiveCOFES FRANCEdissolvedFIGUEROLLES IMMOBILIERdissolvedHUBERT HENRI GABRIEL COUSINdissolvedJLF1activeJOSEPHINE CLOTHILDE MADELEINE PERROTTOdissolvedJULES JEAN PIERRE FRANKdissolvedJULIEN SYDNEY SALOMON SEBBANdissolvedLE LIEU D'AVOIdissolvedLYAA YANGATactiveNANCY FLAVIN CONSULTINGdissolved[ND]dissolvedPASSAGE PENELdissolvedPhilippe CHOUVINactiveRENOVAP SARLdissolvedSCI ABLdissolvedSCI CHAMPIMMOdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

NANCY FLAVIN (principal) matches PEP Nancy Flavin — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100