DOSSIERS / MICHEL NICOLAS
← SearchExport PDF
Sole trader dossier

MICHEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325427128 · 325427128 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
MICHEL NICOLAS
fr_inpi
325427128
fr_inpi
active
fr_inpi
1982-09-01
fr_inpi
25 AV LIEUTENANT JACQUES DESPLATS, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif