DOSSIERS / ANDRE NICOLAS
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Sole trader dossier

ANDRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-307003426 · 307003426 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE NICOLAS
fr_inpi
307003426
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1987-06-30
fr_inpi
39300 SIROD
fr_inpi

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTAZZI CLAUDE ET J PIERREactiveANDRE PERRARDdissolvedATEL MECANIQ OUTILL SIRODdissolvedCHRISTIANE DOLEdissolvedCHRISTINE COLETTE RENEE MORINdissolvedCHRISTOPHE EMMANUEL PAULINdissolvedCLAUDE ALBERTAZZIdissolvedCLAUDE FUMEYdissolvedCOOPERATIVE FROMAGEREdissolvedCREATION DIFFUSION MEUBLEactiveDANIEL YVES EMILE GROSSEdissolvedDENISE MONNIERdissolvedEGLISE PAROISSEdissolvedETABLISSEMENTS ALBERTAZZIdissolvedEUGENE LOUIS STEINMESSEactiveFLORENCE SPEDALEdissolvedGAEC DU VILLAGEOISdissolvedGASTON CHAUVINdissolvedGEORGES CARTdissolvedGEORGES JACQUESdissolved

+33 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ANDRE NICOLAS (principal) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE NICOLAS (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off