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Sole trader dossier

NICOLAS EMERY

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-513348797 · 513348797 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS EMERY

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Registration513348797

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Statusdissolved

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Incorporated2013-07-15

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Registered addressLD CHAMPCREUX, 58230 ALLIGNY-EN-MORVAN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS EMERYfr_inpi · 440657955 · dissolved NICOLAS EMERYfr_inpi · 451815872 · active NICOLAS EMERYfr_inpi · 810217844 · dissolved NICOLAS EMERYfr_inpi · 848213708 · dissolved

Companies at this address

2 total

LIONEL JEAN HOUARDdissolved

Connections

1 link

Shared operator — likely the same administrator

LIONEL JEAN HOUARDShared 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

1 matched

medium

Politically exposed person (PEP)

NICOLAS EMERY (principal) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100