DOSSIERS / ALAIN NICOT
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Sole trader dossier

ALAIN NICOT

FRANCE · SOLE TRADER
KYBE ID: FR-017340746 · 017340746 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN NICOT
fr_inpi
017340746
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21410 FLEUREY-SUR-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE DE GIRVALdissolvedBLANCHE TARTARINdissolvedBRUNO DE GIRVALdissolvedCHANTAL DE BOISSIEUdissolvedCLAUDE MARCEL BALLETdissolvedDANIEL THEURELdissolvedDENIS SERBOURCEdissolvedDOUSSOT-GUIGNARD FRERESdissolvedFNACA DE FLEUREY SUR OUCHEactiveGENEVIEVE JOBARDdissolvedHENRI CHARLES DELESSEdissolvedJEAN CLAUDE DOUBLETdissolvedJEAN-MARC BOURLETdissolvedJEAN PERROTactiveKAISER PORCELAINE FRANCEdissolvedLES AMIS DU VAL DE LEUZEUactiveMARIE MUTINdissolvedMAURICE SERBOURCEdissolvedM DUVERNETdissolvedMICHELE GORJUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN NICOT (principal) matches PEP Alain Nicot — Q66500461. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off