DOSSIERS / STEPHANE SAN NICOLAS
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Sole trader dossier

STEPHANE SAN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2005-06-17
KYBE ID: FR-482970084 · 482970084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE SAN NICOLAS
fr_inpi
482970084
fr_inpi
dissolved
fr_inpi
2005-06-17
fr_inpi
2018-12-26
fr_inpi
947 CHE DES ISCLES, 06700 SAINT-LAURENT-DU-VAR
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)

STEPHANE SAN NICOLAS (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