DOSSIERS / GAELLE NICOLAS
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Sole trader dossier

GAELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-30
KYBE ID: FR-909374753 · 909374753 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GAELLE NICOLAS
fr_inpi
909374753
fr_inpi
active
fr_inpi
2021-10-30
fr_inpi
14 AV FREDERIC MISTRAL, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN TEMPLE-BOYERdissolvedANDELYSdissolvedARCH.VII-SdissolvedCATHERINE FRAIGNAUDdissolvedclarisse schangactiveCONRAD TELGENdissolvedGALATHEE SCIdissolvedHORIZON SUR MERdissolvedJEAN CLAUDE FRAISSEdissolvedJEAN-MARC RENE SAVELLIactiveLE CENTAURE DEUXdissolvedlucas mazencactiveMARIE DENJEAN-CAVE ET GAELLE NICOLAS, NOTAIRES ASSOCIESdissolvedMARIE JULIE DENJEANactiveMICHEL MARIE LEON CHRISTOLdissolvedMMdissolvedMULTIPLEX 34dissolved[ND]active[ND]activePATRICK BEN-SOUSSANdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100