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Sole trader dossier

MICHEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-348350927 · 348350927 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL NICOLAS

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Registration348350927

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Statusdissolved

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Incorporated1965-01-01

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Dissolved1996-06-30

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Registered address1 RUE ARCISSE DE CAUMONT, 14000 CAEN

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Companies at this address

16 total

ALEXANDER THOMAS SMALLdissolved ARCISSEactive BERNARD MICHELdissolved EMILIE MOLINERactive EW CONSULTINGdissolved KINEFORMEdissolved Lisa Binetactive MARTIN JEAN MAURICE HELLOTactive MATHIEU CLAUDEactive [ND]active PAULETTE GIBERTdissolved SCI DU XVIIdissolved SCM BRICARD DIDILLONdissolved SYNDICAT ARCISSE DE CAUMONTactive VITALITE BEAUTEdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off