DOSSIERS / DANIEL NICOLAS
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Sole trader dossier

DANIEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334392768 · 334392768 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL NICOLAS
fr_inpi
334392768
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
2005-12-31
fr_inpi
79 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — Q66501226. 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