DOSSIERS / THIERRY NICOLAS
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Sole trader dossier

THIERRY NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-324870518 · 324870518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY NICOLAS
fr_inpi
324870518
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV CHARLES DE GAULLE, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CASTRES ESSENCEdissolvedCLAUDE LAPERGUEdissolvedCREDIT SOCIAL FONCTIONNAIRESdissolvedDE LA RIVIERE DIDIER FAUREdissolvedDEL MORAL GONZALEZdissolvedEMILE MAFFREdissolvedETABLISSEMENTS MARC ROBERT ET COMPAGNIEdissolvedFRANCOIS CARCELLERdissolvedGENEVIEVE DESPLATSdissolvedGRANIER AIMEdissolvedHENRI CAUQUILdissolvedJEAN LOUIS MANZANOdissolvedMICHEL TURROQUESdissolvedPIERRE BLANCKdissolvedSA CEBE ET FILSdissolvedTEINTURES ET APPRETS DU TARNdissolvedTISSAGE DE BAGATELLEdissolvedTRADITARNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THIERRY NICOLAS (principal) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (principal) matches PEP Thierry Nicolas — regional councillor of Grand Est. 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