DOSSIERS / JEANNINE NICOLAS
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Sole trader dossier

JEANNINE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328335203 · 328335203 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
JEANNINE NICOLAS
fr_inpi
328335203
fr_inpi
dissolved
fr_inpi
1983-11-01
fr_inpi
1991-09-30
fr_inpi
6 RUE DU VALLY, 22200 GUINGAMP
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
CATHERINE RENEE BLANCHE LE FEVREShared registered address · 8 share thisYANN CHARLES MARIE LE DANTECShared registered address · 8 share thisLIGNE DE CONDUITEShared registered address · 8 share thisJEAN NOEL ARZULShared registered address · 8 share thisLE DANTEC YANNShared registered address · 8 share this[ND]Shared registered address · 8 share thisJEAN PIERRE KERAMBRUNShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEANNINE NICOLAS (principal) matches PEP Jeannine Nicolas — Q66501211. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off