DOSSIERS / VINCENT NICOLAS
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Sole trader dossier

VINCENT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2008-03-18
KYBE ID: FR-503126773 · 503126773 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

active
VINCENT NICOLAS
fr_inpi
503126773
fr_inpi
active
fr_inpi
2008-03-18
fr_inpi
LD LE PONT DE BLETTERON, 18260 JARS
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
GAEC DU PONTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

VINCENT NICOLAS (principal) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT NICOLAS (principal) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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