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Sole trader dossier

NICOLAS LAINE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880243993 · 880243993 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS LAINE

fr_inpi

Registration880243993

fr_inpi

Statusdissolved

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Incorporated2020-01-01

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Registered address93 RTE DE GENERAC, 30640 BEAUVOISIN

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Companies at this address

4 total

ANNE LISE JANETTE RE BRUNELdissolved JEAN PIERRE BRUNELactive SCI DE LA VINNELLEdissolved

Connections

3 links

Shared operator — likely the same administrator

ANNE LISE JANETTE RE BRUNELShared registered address · 4 share this SCI DE LA VINNELLEShared registered address · 4 share this JEAN PIERRE BRUNELShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Politically exposed person (PEP)

Composite risk score0/100