DOSSIERS / PHILIPPE NICOLAS
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Sole trader dossier

PHILIPPE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1986-02-05
KYBE ID: FR-334663184 · 334663184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE NICOLAS
fr_inpi
334663184
fr_inpi
dissolved
fr_inpi
1986-02-05
fr_inpi
1992-01-31
fr_inpi
30 RUE REPUBLIQUE, 83143 LE VAL
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)

PHILIPPE NICOLAS (principal) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (principal) matches PEP Philippe Nicolas — Q66501112. 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