DOSSIERS / ALAIN NICOLAS
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Sole trader dossier

ALAIN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1991-10-10
KYBE ID: FR-402603872 · 402603872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN NICOLAS
fr_inpi
402603872
fr_inpi
dissolved
fr_inpi
1991-10-10
fr_inpi
2012-07-24
fr_inpi
40 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AURORE YOLANDE PAULETTE KARIM PENNECdissolvedCAROLE MENAGERdissolvedCHRISTOPHER KEVIN BENOIT GONCALVES PEREIRAactiveCLEMENCE BICHERELdissolvedCOMPAGNIE MORPHEEdissolvedDANIELE MARIE MADELEINE RIMBAULTdissolvedDAVID FRANCOIS PHILIPPE ETELINdissolvedDELPHINE JULIAdissolvedDiaby Hawa GassamaactiveEUROPEAN PERSONNEL SERVICES EPSdissolvedISOMETRAdissolvedKEVIN EDMOND CLAUDE SEMARDactiveLAURENT CHAVOUTIERdissolvedLILIANE MOUREAUXdissolvedMaeva Wilzy Chance MAKANGOU-NOWAKOWSKIactiveMAMAS TALEBdissolvedMARIE-CHRISTINE LEFEBVREdissolvedMICHEL BINDER-SCHILLdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ALAIN NICOLAS (principal) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (principal) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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