DOSSIERS / CHRISTIAN NIELSEN
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Sole trader dossier

CHRISTIAN NIELSEN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781662689 · 781662689 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN NIELSEN
fr_inpi
781662689
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
24260 LES EYZIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL DU BRIN D'AMOURactiveA DELIBIEdissolvedALAIN MARTYdissolvedALICE REDONdissolvedALIMENTATION DU CENTREdissolvedALPHONSE GIATactiveAMEDEE FAVAREILLEdissolvedANDRE BOUSQUETdissolvedANDRE LOUPROUdissolvedANNE GARRIGUEdissolvedARDICTAdissolvedASSOC COUTARD JEANactiveBERNARD DUSSARTdissolvedBERNARD MATHIEUdissolvedBUREAU AIDE SOCIALE EYZIES TAYAC SIREUILdissolvedCHARLES DELMONTdissolvedCHARLES DUFOURdissolvedCHARLINE DUMONTactiveCHARLINE DUMONTdissolvedCHRISTIANE ANDREE BIENFAITdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

CHRISTIAN NIELSEN (principal) matches PEP Christian H. Nielsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100