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Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-393190178 · 393190178 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGERARD NICOLAS

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Registration393190178

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2019-12-25

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Registered address41 RUE DES PETITS CHAMPS, 75001 PARIS

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Companies at this address

22 total

41 RUE DES PETITS CHAMPSdissolved ASSOC ARPENTSactive ATAILLARDactive DOLPHINdissolved EMMA BOULOGNEactive FU SHIactive GILLES ZELLENWARGERdissolved GOMELdissolved JEANNE ROSTEINdissolved JEANNE ROSTEINdissolved JULIEN CLAUDE MONTENOTdissolved LI INTERNATIONALactive LOUIS GONCALUEZdissolved LUCIEN NESSIMactive [ND]active [ND]dissolved PHILIPPE ARNAUD THOMAS LECAILLONactive ROMAIN CHANARD-OBLETactive SUSHI GANdissolved XIZHU CUIdissolved

+2 more

Risk signals

3 matched

low

Clustered address

Address shared by 22 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

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off