DOSSIERS / CLAUDE NICOLAS
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Sole trader dossier

CLAUDE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351372545 · 351372545 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE NICOLAS
fr_inpi
351372545
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
30 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDSECURE SMART ALARMSdissolvedADVANCED INSTRUMENTSactiveANDREE RAYMONDE JOUETTEdissolvedASS LOISIRS RETRAITES DE FRANCEactiveASSOCIATION CLUB LE BOULANGERactiveBJORKA DESIGNdissolvedCAMURUS SASdissolvedCESAM SEEDdissolvedCHRISTIAN PETERdissolvedCTEK FRANCEdissolvedELEIKO SPORTdissolvedGENERALE DES FARINESdissolvedHAPPYORNOT SASdissolvedHELGE ANTONIdissolvedHILMER EAST FRANCE HOLDINGdissolvedHILMER HOLDING FRANCEdissolvedHILMER RETAIL 1activeHILMER RETAIL 2dissolvedHILMER RETAIL 3dissolvedHILMER RETAIL 4active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CLAUDE NICOLAS (principal) matches PEP Nicolas Claude — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE NICOLAS (principal) matches PEP Claude Nicolas — Q66500531. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100