DOSSIERS / XAVIER NICOLAI
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Sole trader dossier

XAVIER NICOLAI

FRANCE · SOLE TRADER
KYBE ID: FR-305807984 · 305807984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XAVIER NICOLAI
fr_inpi
305807984
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
20112 ZOZA
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)

XAVIER NICOLAI (principal) matches PEP Xavier Nicolas — Q66500347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER NICOLAI (principal) matches PEP Xavier Nicolas — regional council member of Centre-Val de Loire. 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