DOSSIERS / DENIS NICOLO
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Sole trader dossier

DENIS NICOLO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-342955457 · 342955457 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS NICOLO
fr_inpi
342955457
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1996-01-31
fr_inpi
10200 COLOMBE-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ACHILLE JACQUINOTactiveANDRE CORNEVINdissolvedANDRE DEVAUXdissolvedANNABELLE MARIE ODETTE ODET CALONdissolvedASSOC FAMILLIALE RURALEactiveBERNARD BREUZONdissolvedBERNARD DARLETactiveCHAMPAGNE BERNARD BREUZON ET FILSdissolvedCLAIRE CECILE BRIONdissolvedCLAUDE BOULACHINdissolvedDENIS CHRETIENactiveDENIS CHRETIENdissolvedDIDIER MAURICE ROGER SORETdissolvedDOMINIQUE RAYMOND PLICHONdissolvedGILBERT BRICEdissolvedGILBERT REGIS HERMAS DEVAUXdissolvedGILBERT SERGE JACQUINOTactiveGIRARDIN RAYMONDE VIDARTdissolvedHENRI NICOLOdissolvedHERVE BRAUXdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

DENIS NICOLO (principal) matches PEP Denis Nicolo — Q66500110. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off