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Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325608750 · 325608750 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD NICOLAS

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Registration325608750

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1989-12-31

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Registered address5 RUE ERNEST ET PAUL PICARD, 78320 LE MESNIL-SAINT-DENIS

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Companies at this address

12 total

CHRISTEL GISELE PIERRONdissolved COPR SDC RES LES 4 VENTS 78320 LE MESNIL ST DENIS (0116)active EDWARD GEORGES YVES LHOMMEdissolved GISELE ROMANETdissolved HEXAGORAactive IVSCCA GROUPEdissolved JEAN CARLOS FERREIRA ALVESdissolved J.S.Tdissolved MGVdissolved [ND]active TROIKAactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off