DOSSIERS / ROBERT NICOLAS
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Sole trader dossier

ROBERT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-326612074 · 326612074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT NICOLAS
fr_inpi
326612074
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1987-04-27
fr_inpi
6 RUE DU LAC, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE ALFRED MALDINEYdissolvedANNE-JULIE ZIMMERMANNactiveBERNARD LAURENTactiveBIVOUAK OPERATIONSactiveBOURG DU LACdissolvedCAFE BLANCHEactiveCARLIEN IJNSKE VAN EMPELdissolvedCATHERINE ZANONEdissolvedCEBIGactiveCINDY GINETTE LEONIE LAUDEactiveC&T SERVICESactiveDROGUERIE DU LAC SAdissolvedHERVE DE KERANGATdissolvedINDIVISION ZANONE EUGENIE ET GUYdissolvedISATISSdissolvedJACQUES AUTOURdissolvedJACQUES AUTOUR ET ASSOCIES SARLdissolvedJean-charles Pierre GrezesdissolvedJUSTINE MALLEINdissolvedKATE ET SANDRINE SARLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ROBERT NICOLAS (principal) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NICOLAS (principal) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off