KYBE — See who's really behind any company

Sole trader dossier

MICHEL NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-304043284 · 304043284 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL NICOLAS

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Registration304043284

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Statusdissolved

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Dissolved1987-09-01

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Registered address49 RUE DE LA GARE, 95530 LA FRETTE-SUR-SEINE

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Companies at this address

5 total

LF IMMOdissolved PIERRE HENRI CHARLES GOIXdissolved SABELLE BARILLEdissolved STELLARTactive

Connections

4 links

Shared operator — likely the same administrator

SABELLE BARILLEShared registered address · 5 share this STELLARTShared registered address · 5 share this LF IMMOShared registered address · 5 share this PIERRE HENRI CHARLES GOIXShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-09-01Dissolved / struck off