DOSSIERS / HANS NIELSEN
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Sole trader dossier

HANS NIELSEN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-20
KYBE ID: FR-334576899 · 334576899 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANS NIELSEN
fr_inpi
334576899
fr_inpi
dissolved
fr_inpi
1986-01-20
fr_inpi
1988-08-31
fr_inpi
20 RUE LAUTREAMONT, 93300 AUBERVILLIERS
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)

HANS NIELSEN (principal) matches PEP Hans Nielsen — member of the Folketing, Kingdom of Denmark. 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