DOSSIERS / KARL NICOL
← SearchExport PDF
Sole trader dossier

KARL NICOL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899434674 · 899434674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARL NICOL
fr_inpi
899434674
fr_inpi
active
fr_inpi
2021-05-20
fr_inpi
371 CHE DES BERGERS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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)

KARL NICOL (principal) matches PEP Carl Nicol — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 0?

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