DOSSIERS / NICOLAS SACCO
← SearchExport PDF
Sole trader dossier

NICOLAS SACCO

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307651034 · 307651034 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS SACCO
fr_inpi
307651034
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
38 BD JEAN MOULIN, 38/40, 06110 LE CANNET
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-10

medium

Politically exposed person (PEP)

NICOLAS SACCO (principal) matches PEP Nicholas Sacco — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif