DOSSIERS / FIDUCIAIRE NOBU
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Company dossier

FIDUCIAIRE NOBU

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803960038 · 803960038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE NOBU
fr_insee
803960038
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dissolved
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Limited liability company (SARL)
fr_insee
2014-08-11
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22 AV DU MARECHAL DE LATTRE DE TASSIGNY, 92360 MEUDON
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69.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100