DOSSIERS / NICOLAS DANIEL
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Sole trader dossier

NICOLAS DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-452092034 · 452092034 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

dissolved
NICOLAS DANIEL
fr_inpi
452092034
fr_inpi
dissolved
fr_inpi
2016-03-15
fr_inpi
128 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS DANIEL (principal) matches PEP Daniel Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DANIEL (principal) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 0?

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