DOSSIERS / LAURENT NICOLAS
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Sole trader dossier

LAURENT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1987-03-19
KYBE ID: FR-340620848 · 340620848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT NICOLAS
fr_inpi
340620848
fr_inpi
dissolved
fr_inpi
1987-03-19
fr_inpi
2014-12-31
fr_inpi
25 RUE DE L'OUEST, 75014 PARIS
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LAURENT NICOLAS (principal) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off