DOSSIERS / NICOLAS STEPHAN
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Sole trader dossier

NICOLAS STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2008-04-18
KYBE ID: FR-440453041 · 440453041 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS STEPHAN
fr_inpi
440453041
fr_inpi
dissolved
fr_inpi
2008-04-18
fr_inpi
2011-05-13
fr_inpi
120 CHE DES CLAUSONNES, 06560 VALBONNE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAS STEPHAN (principal) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off