DOSSIERS / NICOLAS FREITAS
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Sole trader dossier

NICOLAS FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-12
KYBE ID: FR-901212084 · 901212084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS FREITAS
fr_inpi
901212084
fr_inpi
dissolved
fr_inpi
2021-06-12
fr_inpi
2023-12-31
fr_inpi
6 RUE DU 19 MARS 1962, 94200 IVRY-SUR-SEINE
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)

NICOLAS FREITAS (principal) matches PEP Nicholas Freitas — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off