DOSSIERS / MICHELLE NICOLAS
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Sole trader dossier

MICHELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-25
KYBE ID: FR-317740256 · 317740256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE NICOLAS
fr_inpi
317740256
fr_inpi
dissolved
fr_inpi
1987-11-25
fr_inpi
2011-09-30
fr_inpi
28 LE BOURG, 33420 SAINT-VINCENT-DE-PERTIGNAS
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

Politically exposed person (PEP)

MICHELLE NICOLAS (principal) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off