DOSSIERS / FLORIAN NICOLAS
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Sole trader dossier

Florian Nicolas

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929054930 · 929054930 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Florian Nicolas
fr_inpi
929054930
fr_inpi
active
fr_inpi
2024-05-24
fr_inpi
94 RUE du camas, 13005 Marseille
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)

Florian Nicolas (principal) matches PEP Nicolas Florian — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Florian Nicolas (principal) matches PEP Nicolas Florian — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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