DOSSIERS / JEAN LOUIS NICOLAS
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Sole trader dossier

JEAN LOUIS NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1952-10-01
KYBE ID: FR-318862539 · 318862539 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS NICOLAS
fr_inpi
318862539
fr_inpi
dissolved
fr_inpi
1952-10-01
fr_inpi
1994-12-31
fr_inpi
19 RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLINE ANNICK JUILLARDactiveCLAIRE BRIGITTE LOUISE DEMONGEOTactiveCOPR 19 RUE MOLITOR 75016 PARISactiveFABIEN GUIBALactiveJEAN MAURICE LEPROUXdissolvedLAETITIA MARIE ELISABETH LESACHEactiveLAURENCE VIVIANE SOPHIE THERVETactiveMARIE FRANCOISE ROULLETdissolvedMEYBRIDGEactive[ND]active[ND]activePATRICIA COHENactivePATRICK VASSORTdissolvedPORTES-LONGEAUXdissolvedREVUE L'ARSENALactiveSCI 19 MOLITORdissolvedSCI 22 RUE LOUIS BLANCdissolvedSCI DU CHATEAU SAINT-HILAIRE-SUR RISLEdissolvedSCI JOUVENETdissolvedWE GROWTHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LOUIS NICOLAS (principal) matches PEP Jean-Louis Nicolas — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off