DOSSIERS / NICOLE BOUILLON
← SearchExport PDF
Sole trader dossier

NICOLE BOUILLON

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-518473343 · 518473343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE BOUILLON
fr_inpi
518473343
fr_inpi
active
fr_inpi
2009-07-15
fr_inpi
RUE DE VERDUN, 50300 AVRANCHES
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 BOUILLON (principal) matches PEP Nicole Bouillon — Q66501376. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100