DOSSIERS / DANIEL NICOLAS
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Sole trader dossier

DANIEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391889714 · 391889714 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL NICOLAS
fr_inpi
391889714
fr_inpi
dissolved
fr_inpi
1993-06-01
fr_inpi
2010-11-24
fr_inpi
56 RUE HENRI DECHAUD, 42100 SAINT-ETIENNE
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)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — Q66499444. 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