DOSSIERS / JEAN CLAUDE NICOLLET
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Sole trader dossier

JEAN CLAUDE NICOLLET

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-387340623 · 387340623 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE NICOLLET
fr_inpi
387340623
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2008-04-01
fr_inpi
3 AV DE PROVENCE, 05300 LARAGNE-MONTEGLIN
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 CLAUDE NICOLLET (principal) matches PEP Jean-Claude Nicolle — Q66499887. 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