DOSSIERS / LAURENT NICOLAS
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Sole trader dossier

LAURENT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2005-02-25
KYBE ID: FR-482311800 · 482311800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT NICOLAS
fr_inpi
482311800
fr_inpi
dissolved
fr_inpi
2005-02-25
fr_inpi
8 PL DE L 'EGLISE, 22600 LOUDEAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT NICOLAS (principal) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 0?

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