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Sole trader dossier

RICHARD NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-25
KYBE ID: FR-345123160 · 345123160 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD NICOLAI

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Registration345123160

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Statusdissolved

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Incorporated1988-04-25

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Dissolved1988-09-30

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Registered address1 SQ EDOUARD ESTAUNIE, 13012 MARSEILLE 12EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE RENAUD PARISSEdissolved ANDRE VICTOR KARPOFFdissolved ASSOCIATION ZELOactive CATHERINE MARIE COLOMBE OHANESSIANactive FABRICE JEROME HUYGTdissolved FRANCIS VELAdissolved FRANK PHAROSEdissolved FREDERIQUE TREMBLAYdissolved GILLES HUBERT JEAN MARIE CAREGGIdissolved GRIGOR GRIGORIANdissolved ISA.IDEdissolved MICHAEL LAPEYREdissolved NOEL PICHERYdissolved OLIFLOLAdissolved OPHELIA YOUSFIdissolved ROBERT YVESdissolved SCI EMILIEdissolved S.L.BOUILLOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RICHARD NICOLAI (principal) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD NICOLAI (principal) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1988-09-30Dissolved / struck off