DOSSIERS / NICOLAS LAINE
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Sole trader dossier

NICOLAS LAINE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822302246 · 822302246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS LAINE
fr_inpi
822302246
fr_inpi
dissolved
fr_inpi
2016-09-05
fr_inpi
2020-12-31
fr_inpi
74 RUE DE ROMAINVILLE, 75019 PARIS
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)

NICOLAS LAINE (principal) matches PEP Nicolas Laine — Q66501007. 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