DOSSIERS / NICOLAS KARL
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Sole trader dossier

NICOLAS KARL

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305352957 · 305352957 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS KARL
fr_inpi
305352957
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1996-03-18
fr_inpi
L'ECANCIERE, 26730 EYMEUX
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 KARL (principal) matches PEP Carl Nicolas Cari — member of the House of Representatives, Philippines. 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