DOSSIERS / JEAN NICOLAS
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Sole trader dossier

JEAN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513970293 · 513970293 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN NICOLAS
fr_inpi
513970293
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
12 RUE SAINT DESIRE, 39000 LONS-LE-SAUNIER
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)

JEAN NICOLAS (principal) matches PEP Jean Nicolas — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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