DOSSIERS / JEAN MARC NICOLLE
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Sole trader dossier

JEAN MARC NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-15
KYBE ID: FR-340049436 · 340049436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC NICOLLE
fr_inpi
340049436
fr_inpi
dissolved
fr_inpi
1987-01-15
fr_inpi
2009-03-01
fr_inpi
54740 GERBECOURT-ET-HAPLEMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARC NICOLLE (principal) matches PEP Jean-Marc Nicolle — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARC NICOLLE (principal) matches PEP Jean-Marc Nicolle — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off