DOSSIERS / GERARD NICOLAS
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Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-389873282 · 389873282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD NICOLAS
fr_inpi
389873282
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2002-07-13
fr_inpi
21200 SAINTE-MARIE-LA-BLANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE JOSEPHE CHAMBREYactiveAMICALE DES SAPEURS POMPIERSactiveANDRE POIFOLactiveBERNARD CLEMENTactiveBERNARD EMILE AUGUST FOREYdissolvedBERNARD MICHEL ANDRE JACQUELINdissolvedCELESTIN ALLEXANTdissolvedCENTRE DE LOISIRS STE MARIE LA BLANCHEactiveCHARLES ALFRED COLLINactiveCLAIRE MARIE CAILLOTdissolvedCLAUDE MAURICE JACQUES BRIQUEactiveCOLETTE JEANNE MARIE REMYactiveEVELINE JEUNONdissolvedFOURNIER BOURGOGNE SAdissolvedGABRIELLE TARTARINactiveGERARD JEAN MAX DOUSSOTdissolvedGERARD TISSERANDactiveGILBERT LECUELLEactiveGOLF'INOV INTERNATIONALdissolvedJACQUES MACACHIANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off