DOSSIERS / CLAUDE NICOLAS
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Sole trader dossier

CLAUDE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349492348 · 349492348 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE NICOLAS
fr_inpi
349492348
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1988-12-31
fr_inpi
55500 MENIL-SUR-SAULX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE NICOLAS (principal) matches PEP Nicolas Claude — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE NICOLAS (principal) matches PEP Claude Nicolas — Q66500531. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off