DOSSIERS / MICHEL NICOLAS
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Sole trader dossier

MICHEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412014425 · 412014425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL NICOLAS
fr_inpi
412014425
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
LE PETIT BOISSE, 87200 SAINT JUNIEN
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)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

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