DOSSIERS / FRANCK NICOLAS
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Sole trader dossier

FRANCK NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-22
KYBE ID: FR-802119735 · 802119735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK NICOLAS
fr_inpi
802119735
fr_inpi
dissolved
fr_inpi
2014-04-22
fr_inpi
2015-09-16
fr_inpi
4 RUE DE PLOEMEUR, 56270 PLOEMEUR
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)

FRANCK NICOLAS (principal) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. 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