DOSSIERS / NICOLE WILLIAMS
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Sole trader dossier

NICOLE WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-814681920 · 814681920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLE WILLIAMS
fr_inpi
814681920
fr_inpi
active
fr_inpi
2024-01-31
fr_inpi
66 AV Emile Zola, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NICOLE WILLIAMS (principal) matches PEP Nicole A. Williams — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100