DOSSIERS / NICOLAS HAUSSMANN
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Sole trader dossier

NICOLAS HAUSSMANN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-518718879 · 518718879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS HAUSSMANN
fr_inpi
518718879
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2023-05-09
fr_inpi
16 RUE DE LORRAINE, 67450 LAMPERTHEIM
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 HAUSSMANN (principal) matches PEP Nicolas Haussmann — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off