DOSSIERS / ALAIN NICOLAI
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Sole trader dossier

ALAIN NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-750876955 · 750876955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN NICOLAI
fr_inpi
750876955
fr_inpi
active
fr_inpi
2012-05-01
fr_inpi
RUE DU STAZZALE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROMODELISME CLUB ALE IN CELUactiveAIMED AIT CHAOUCHdissolvedALLEGRIAactiveANTONINA KRASSOVAdissolvedARLINDO DE OLIVEIRO CARDOSOdissolvedBERNARD CONSTANTINdissolvedCHARLES CUCCHIdissolvedCOMPAGNIE SI OSAactiveEFISIO PUDDUdissolvedFELICIEN MAXIME SANTINdissolvedFRANCOIS GAFFORIdissolvedGEORGES LUCIEN DOLLEactiveJANICK PAULE LUCCHINIdissolvedJEAN BAPTISTE NICOLAIdissolvedLUCIEN PIETRIdissolvedMATRABIAdissolvedMICHELINE LAMBERTdissolved[ND]activePAULINE ARRIGHIdissolvedPIERRE JEAN MILANINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALAIN NICOLAI (principal) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAI (principal) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100