DOSSIERS / JEAN-PIERRE NICOLAS
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Sole trader dossier

JEAN-PIERRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1986-06-14
KYBE ID: FR-338154024 · 338154024 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE NICOLAS
fr_inpi
338154024
fr_inpi
dissolved
fr_inpi
1986-06-14
fr_inpi
1986-09-30
fr_inpi
RUE MARC SEGUIN, 07560 MONTPEZAT-SOUS-BAUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (principal) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (principal) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off