DOSSIERS / JEAN NICOLAS
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Sole trader dossier

JEAN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-31
KYBE ID: FR-351304639 · 351304639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN NICOLAS
fr_inpi
351304639
fr_inpi
dissolved
fr_inpi
1989-07-31
fr_inpi
2013-07-01
fr_inpi
BOURG, 22140 PLUZUNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE GLAZIOUdissolvedAMEDEE LE PIERRESdissolvedASSOCIATION YAOUANKIZ PLUNETactiveCANTINE ECOLES PUBLIQUESdissolvedCECILE HERNOTdissolvedCTRE COM ACTION SOCIALE DE PLUZUNETdissolvedEARL TASSEL GERARDdissolvedFRANCOIS LAUTROUdissolvedGERARD PRIGENTdissolvedGERARD TASSELactiveJEAN GUERNIOUdissolvedLE GUILLOUZICdissolvedLOUISE LE COULSdissolvedMADELEINE GOASDOUEdissolvedMARIE LE GUILLOUZICdissolvedMARIE PAULE OMNESdissolvedM F J LE GOFFdissolvedMICHEL LE GUILLOUXdissolvedPASCAL GLAZIOUdissolvedPATRICE PIERROTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN NICOLAS (principal) matches PEP Jean Nicolas — Senator of Belgium, Belgium. 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