DOSSIERS / NICOLAS SORET
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Sole trader dossier

Nicolas SORET

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938081965 · 938081965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nicolas SORET
fr_inpi
938081965
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
60 RUE Eugène Eichenberger, 92800 Puteaux
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 SORET (principal) matches PEP Nicolas Soret — Q66500720. Apply enhanced due diligence.

Risk journey — why 0?

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