DOSSIERS / GERARD NICOLAS
← SearchExport PDF
Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315221309 · 315221309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD NICOLAS
fr_inpi
315221309
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
9 RUE DU GOULET, 77181 COURTRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
9.ELECdissolvedASS DES AMATEURS DE MECANIQUES ANCIENNESactiveAUTO COURTRY NEGOCEdissolvedAUTO VENTEdissolvedC.E. 4 X 4activeCHRISTOPHE TOURNANTdissolvedCT AUTOMOBILES SARLdissolvedDAVID ROBERT COMPAINdissolvedEMSATECdissolvedF E P ELECdissolvedHOLTZINGER STULAJTERdissolvedINFORM TECHN ARTS GRAPHIQUEdissolvedINSTALLATION MONTAGE TECHNIQUE 93dissolvedJEAN HENRI GOUGISdissolvedJEAN STULAJTERactiveLES COMPAGNONS REUNISdissolvedLOCATION REPARATION MATERIELdissolvedLOCATION VENTE SERVICEdissolvedMECADOMdissolvedMPSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. 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