DOSSIERS / STEPHANE NIKOLAS
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Sole trader dossier

STEPHANE NIKOLAS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-904858016 · 904858016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE NIKOLAS
fr_inpi
904858016
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
173 RUE SAINT-MAUR, 75011 PARIS
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)

STEPHANE NIKOLAS (principal) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 0?

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