DOSSIERS / WILLIAM NICOLAS
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Sole trader dossier

William NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-980758064 · 980758064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
William NICOLAS
fr_inpi
980758064
fr_inpi
active
fr_inpi
8 SQ de la Beauce, 77100 Meaux
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)

William NICOLAS (principal) matches PEP William Nicholas — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William NICOLAS (principal) matches PEP William Nicholas — Member of the 1705-07 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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