DOSSIERS / NICOLE MERLE
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Sole trader dossier

NICOLE MERLE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449913110 · 449913110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE MERLE
fr_inpi
449913110
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2005-08-07
fr_inpi
18 AV GEORGES CLEMENCEAU, 48000 MENDE
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 MERLE (principal) matches PEP Nicole Merle — Q66501359. 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