DOSSIERS / ALAIN NICOLAS
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Sole trader dossier

ALAIN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-384842167 · 384842167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN NICOLAS
fr_inpi
384842167
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
KERNEVEZ, 22450 CAMLEZ
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)

ALAIN NICOLAS (principal) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (principal) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100