DOSSIERS / MARTIN NICOLAI
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Sole trader dossier

MARTIN NICOLAI

FRANCE · SOLE TRADER
KYBE ID: FR-046510798 · 046510798 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTIN NICOLAI
fr_inpi
046510798
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS SOEUR AMELIE, 20100 SARTENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A BECHELLIdissolvedA LATTIdissolvedA M LUCCHINIdissolvedAMOLIO BARROCUdissolvedANNONCIADE MARYdissolvedCATHER BARTOLIdissolvedCOSTANTINO CARTAdissolvedDOMINIQUE SANTARELLIdissolvedETIENNE PRESSIN GIOVANNANGELLIdissolvedFELICITE SAMPIERIdissolvedFRANCOIS SIOLOdissolvedFRANCO SANTARELLIdissolvedGERMANO ADORNIdissolvedINSTITUT SAINT JOSEPHdissolvedJEAN ANTOINE CESARIdissolvedJEAN BAPTISTE SANTARELLIdissolvedJEAN CLAUDE ROCCAdissolvedJOSEPH VESPERINIdissolvedLEANDRI JEANNE CHARABOTdissolvedLES 2 Bactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARTIN NICOLAI (principal) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN NICOLAI (principal) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off