DOSSIERS / CLAUDE NICOLAS
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Sole trader dossier

CLAUDE NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-301518536 · 301518536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE NICOLAS
fr_inpi
301518536
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV EMILE ZOLA, 77190 DAMMARIE-LES-LYS
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
medium

Politically exposed person (PEP)

CLAUDE NICOLAS (principal) matches PEP Nicolas Claude — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE NICOLAS (principal) matches PEP Claude Nicolas — Q66500531. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off