DOSSIERS / MICHEL NICOLAS
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Sole trader dossier

MICHEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447487018 · 447487018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL NICOLAS
fr_inpi
447487018
fr_inpi
active
fr_inpi
2003-03-01
fr_inpi
LE BOURG, 24530 VILLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MAZEAUdissolvedAURELIE LABAURIEdissolvedCELINE FREDONactiveDERREN ANTHONY BADDELEYdissolvedELODIE DANIELLE CHRISTIANE COMBAZdissolvedFRANCOISE MENYdissolvedISABELLE GARRAUDactiveJEAN BERNARD BIOJOUTdissolvedJEAN MARIE JEAN-MARIE BERTRANDdissolvedJEAN-PIERRE BESSEactiveJEASSICA CLAUDINE MARTINE SANSONNYdissolvedLE PAS DE CHATdissolvedLUC SAPINAdissolved[ND]dissolved[ND]activeNERAdissolvedREMY GERMAIN MORICHONdissolvedSANDRINE BARRIEdissolvedSNC BEMOactiveSNC PAMPLEMOUSSEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501070. 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