DOSSIERS / NICOLAS FLORIAN
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Sole trader dossier

NICOLAS FLORIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-840061972 · 840061972 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS FLORIAN
fr_inpi
840061972
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2025-01-26
fr_inpi
25 RUE DE CHEVERUS, 33000 BORDEAUX
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 FLORIAN (principal) matches PEP Nicolas Florian — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS FLORIAN (principal) matches PEP Nicolas Florian — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off