DOSSIERS / PIERRE NICOLLE
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Sole trader dossier

PIERRE NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-842685828 · 842685828 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE NICOLLE
fr_inpi
842685828
fr_inpi
active
fr_inpi
2024-02-14
fr_inpi
5 RUE Henri Sellier, 56100 Lorient
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)

PIERRE NICOLLE (principal) matches PEP Pierre Nicolle — Q66499488. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100