DOSSIERS / NICOLE CHARRON
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Sole trader dossier

NICOLE CHARRON

FRANCE · SOLE TRADER
KYBE ID: FR-785525247 · 785525247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE CHARRON
fr_inpi
785525247
fr_inpi
dissolved
fr_inpi
1996-06-30
fr_inpi
13 RUE GUYNEMER, 93440 DUGNY
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 CHARRON (principal) matches PEP Nicole Charron — Q66501239. 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