DOSSIERS / NICOLAS MICHEL
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Sole trader dossier

NICOLAS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-800689085 · 800689085 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS MICHEL
fr_inpi
800689085
fr_inpi
active
fr_inpi
2013-07-15
fr_inpi
14 AV ANDRE ZENATTI, 13008 MARSEILLE
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)

NICOLAS MICHEL (principal) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (principal) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

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