KYBE — See who's really behind any company

Sole trader dossier

DANIEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1985-11-28
KYBE ID: FR-334136124 · 334136124 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NICOLAS

fr_inpi

Registration334136124

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-11-28

fr_inpi

Dissolved1985-11-28

fr_inpi

Registered address113 AV DE VILLIERS, 75017 PARIS 17

fr_inpi

Companies at this address

4 total

ICE FORMATIONdissolved SAKLI YVETTE COHENdissolved SCI P.J.M.active

Connections

3 links

Shared operator — likely the same administrator

SCI P.J.M.Shared registered address · 4 share this SAKLI YVETTE COHENShared registered address · 4 share this ICE FORMATIONShared registered address · 4 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

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL NICOLAS (principal) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1985-11-28Dissolved / struck off