DOSSIERS / XAVIER NICOLAS
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Sole trader dossier

Xavier NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-520104308 · 520104308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Xavier NICOLAS
fr_inpi
520104308
fr_inpi
active
fr_inpi
2024-07-18
fr_inpi
19 RUE Henri René, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Xavier NICOLAS (principal) matches PEP Xavier Nicolas — Q66500347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Xavier NICOLAS (principal) matches PEP Xavier Nicolas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

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