DOSSIERS / JEAN CLAUDE NICOLLE
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Sole trader dossier

JEAN CLAUDE NICOLLE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344769930 · 344769930 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE NICOLLE
fr_inpi
344769930
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1992-12-31
fr_inpi
AV DE LA COLLINIERE, 52200 LANGRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE MICHELdissolvedANNICK CHAUDRONdissolvedANNICK LE PECHEURdissolvedBEATRICE MICHELdissolvedCAMILLE LEFEBVREdissolvedCCLBdissolvedCELESTE FILIPUZZIdissolvedCHERRIER TRANSPORTSdissolvedCHRISTIAN RENE AVERTINdissolvedCHRISTOPHE ABEL YVETdissolvedDAUTREY FRERESdissolvedELIANE JOLITONdissolvedELISABETH AFONSA GUERRAdissolvedFIEVETdissolvedFRANCINE REGNAULTdissolvedGABRIEL SOFFIETIdissolvedGEORGES DUVOYdissolvedJACQUES STRAMAREdissolvedJOEL MICHEL PANARIOUXdissolvedKADER HAMNACHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE NICOLLE (principal) matches PEP Jean-Claude Nicolle — Q66499887. 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