DOSSIERS / FRANCK NICOLAS
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Sole trader dossier

FRANCK NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-13
KYBE ID: FR-513587055 · 513587055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCK NICOLAS
fr_inpi
513587055
fr_inpi
dissolved
fr_inpi
2009-07-13
fr_inpi
LD CHATIAGOU, 63120 SERMENTIZON
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)

FRANCK NICOLAS (principal) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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