DOSSIERS / BERNARD NICOLAS
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Sole trader dossier

BERNARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-399956200 · 399956200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD NICOLAS
fr_inpi
399956200
fr_inpi
active
fr_inpi
1982-12-31
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LES PETITES AVAIZES, 71740 SAINT-MAURICE-LES-CHATEAUNEUF
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD NICOLAS (principal) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 0?

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