DOSSIERS / PHILIPPE NICOLAS
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Sole trader dossier

PHILIPPE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823382254 · 823382254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE NICOLAS
fr_inpi
823382254
fr_inpi
active
fr_inpi
2016-11-02
fr_inpi
18 AV GEORGES POMPIDOU, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (principal) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (principal) matches PEP Philippe Nicolas — Q66501112. 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