DOSSIERS / JEAN-LOUIS NICOLAS
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Sole trader dossier

JEAN-LOUIS NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381797778 · 381797778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS NICOLAS
fr_inpi
381797778
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1998-01-31
fr_inpi
59 CRS JEAN JAURES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS NICOLAS (principal) matches PEP Jean-Louis Nicolas — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off