DOSSIERS / NICOLAS EMERY
← SearchExport PDF
Sole trader dossier

NICOLAS EMERY

FRANCE · SOLE TRADER · INCORPORATED 2003-11-17
KYBE ID: FR-451815872 · 451815872 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
NICOLAS EMERY
fr_inpi
451815872
fr_inpi
active
fr_inpi
2003-11-17
fr_inpi
LD LUGAZAUT, 40240 VIELLE-SOUBIRAN
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAS EMERY (principal) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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