DOSSIERS / LAURENT NICOLAS
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Sole trader dossier

LAURENT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2016-12-23
KYBE ID: FR-825185457 · 825185457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT NICOLAS
fr_inpi
825185457
fr_inpi
active
fr_inpi
2016-12-23
fr_inpi
21 RUE DE LA PROVIDENCE, 21-29, 17200 ROYAN
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)

LAURENT NICOLAS (principal) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 0?

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