DOSSIERS / DANIEL NICOLAS
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Sole trader dossier

DANIEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309280360 · 309280360 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL NICOLAS
fr_inpi
309280360
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2002-12-31
fr_inpi
154 RTE DE SEYSSES, 31100 TOULOUSE
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off