DOSSIERS / GAELLE NICOLAS
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Sole trader dossier

GAELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-877867705 · 877867705 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GAELLE NICOLAS
fr_inpi
877867705
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
15 RUE DES SABLES, 49290 CHALONNES-SUR-LOIRE
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)

GAELLE NICOLAS (principal) matches PEP Gaëlle Nicolas — Q66501172. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAELLE NICOLAS (principal) matches PEP Gaëlle Nicolas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

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