DOSSIERS / JEAN MARC NICOLAI
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Sole trader dossier

JEAN MARC NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381246115 · 381246115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC NICOLAI
fr_inpi
381246115
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1992-06-30
fr_inpi
67 AV DE LA ROSE, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELWAFI GORMATactiveALEXANDRE DEIDDAdissolvedAURELIE ANDREdissolvedCMAM CIE MARSEI ARMAT MACONdissolvedDjilali BouredjiactiveFRANCOISE TROMPETTEdissolvedFRANCOIS JOSEPH PACIFICOdissolvedGIOVANNI SALARISdissolvedJACQUES LOUIS BIRAdissolvedJBLW INVESTdissolvedJEAN-LOUIS POUZOLdissolvedMAHDI DAASdissolvedMOHAMED SID HOUMdissolvedPATRICK ALAIN DENIS FOUQUEdissolvedPHILIPPE HENRI SAUVEUR FONZOdissolvedRENE KAIMdissolvedROLAND MURRUdissolvedSAADIYA JAAFARIactiveSANDRINE JURBERGdissolvedSCI LE PARC DES ROSESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MARC NICOLAI (principal) matches PEP Jean-Marc Nicolas — Q66500077. 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