DOSSIERS / NICOLAS BARTHELEMY
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Sole trader dossier

NICOLAS BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-10
KYBE ID: FR-510477375 · 510477375 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS BARTHELEMY
fr_inpi
510477375
fr_inpi
active
fr_inpi
2009-02-10
fr_inpi
6 B IMP BAOUR LORMIAN, 31000 TOULOUSE
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 BARTHELEMY (principal) matches PEP Nicolas Barthélemy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

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