DOSSIERS / NICOLE ETIENNE
← SearchExport PDF
Sole trader dossier

NICOLE ETIENNE

FRANCE · SOLE TRADER
KYBE ID: FR-527212435 · 527212435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ETIENNE
fr_inpi
527212435
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE BEAUVAIS, 60390 AUNEUIL
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 ETIENNE (principal) matches PEP Nicole Etienne — Q66500947. 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