DOSSIERS / ARMELLE NICOLAS
← SearchExport PDF
Sole trader dossier

ARMELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2003-07-15
KYBE ID: FR-449726470 · 449726470 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMELLE NICOLAS
fr_inpi
449726470
fr_inpi
dissolved
fr_inpi
2003-07-15
fr_inpi
2004-12-31
fr_inpi
3 RUE DES ARQUEBUSIERS, 75003 PARIS
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)

ARMELLE NICOLAS (principal) matches PEP Armelle Nicolas — Q66501386. 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