DOSSIERS / JEAN-PIERRE NICOLAI
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Sole trader dossier

JEAN-PIERRE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323604991 · 323604991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE NICOLAI
fr_inpi
323604991
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1995-10-31
fr_inpi
50 QUAI ALEXANDRE 3, 50100 CHERBOURG-EN-COTENTIN
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)

JEAN-PIERRE NICOLAI (principal) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAI (principal) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. 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