DOSSIERS / NICOLAS MAJERUS
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Sole trader dossier

NICOLAS MAJERUS

FRANCE · SOLE TRADER · INCORPORATED 2008-02-15
KYBE ID: FR-502993991 · 502993991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS MAJERUS
fr_inpi
502993991
fr_inpi
active
fr_inpi
2008-02-15
fr_inpi
1 IMP DE LA GELINOTTE, 51110 BOURGOGNE-FRESNE
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)

NICOLAS MAJERUS (principal) matches PEP Nicolas Majerus — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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