DOSSIERS / PHILIPPE NICOLAS
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Sole trader dossier

PHILIPPE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343912358 · 343912358 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE NICOLAS
fr_inpi
343912358
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
21580 SALIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE GOLF SALIVESactiveASSO SALIVES ORGANISATIONS CULTURELLESactiveBERNARD MILLIEREdissolvedCENTRE D HEBERGEMENT DE VALDUCactiveCHRISTIAN PAUL HENRI GOLMARDdissolvedDIDIER PIERRE DEHERactiveDRUETTE FRERESdissolvedGFA DE MOGRE JEAN DEHERdissolvedGFA DES GRANDES FOSSESdissolvedGOLMARD CHRISTIAN ET DOMINIQUEdissolvedGROUPEMENT D EMPLOYEURS GRANDES FOSSES ET BATEAUXdissolvedJEAN DEHERactiveJEAN JULES AUGUSTE NICOLASactiveJOSELYNE BEAUBISdissolvedLOISIRS ET CULTURE DU CEA DU CENTRE DE VALDUCactiveLUCIEN MAIREdissolvedMICHEL STEPHANdissolvedMILLIERE BERNARD ET JEAN LOUISactive[ND]activeRENE ALBERT GOLMARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 6?

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