DOSSIERS / ROBERT NICOLAS
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Sole trader dossier

ROBERT NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-327172813 · 327172813 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT NICOLAS
fr_inpi
327172813
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86360 CHASSENEUIL-DU-POITOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDE SYNDICALE VALLEE DU CLAINdissolvedDANIEL LACROIXdissolvedFERNAND COSTAdissolvedGERMAINE FRANCOISdissolvedG MAINFERMEdissolvedLUCIEN WINEdissolvedMANUEL RIBEIRO DA SILVAdissolvedMAURICE FAVREdissolvedMAURICE MORICETdissolvedMICHEL HAYEdissolvedPAUL RENOUdissolvedPIERRE METAYERdissolvedPIERRE WORENBACKdissolvedROLAND HERVE ALBERT CENSIERdissolvedSCI FONDS DE MISEREdissolvedSOCIETE COOPERATIVE AGRICOLEdissolvedYVES BROSSARDdissolvedYVES METAYERdissolvedYVETTE BOUTINEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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