DOSSIERS / THIERRY NICOLAS
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Sole trader dossier

THIERRY NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-435232756 · 435232756 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
THIERRY NICOLAS
fr_inpi
435232756
fr_inpi
active
fr_inpi
2001-04-02
fr_inpi
4 RUE DES BOUCHERIES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

THIERRY NICOLAS (principal) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (principal) matches PEP Thierry Nicolas — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100