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Sole trader dossier

JEAN LOUIS NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-406410613 · 406410613 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS NICOLAS

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Registration406410613

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Statusdissolved

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Dissolved1984-12-25

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Registered address15150 CROS-DE-MONTVERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERBADETTE GODEMELdissolved CAISSE DES ECOLES DE CROS DE MONTVERTactive CLAUDE MALZACdissolved CTRE COM ACTION SOCIALE CROS DE MONTVERTdissolved DENISE GASQUETdissolved EULALIE MARIE GIREdissolved GROUPEMENT FORESTIER DU RIEU LONGdissolved HENRI JULES CASTANIEdissolved JEAN RIGAUDIEREdissolved JULIETTE LACARRIEREdissolved MARCEL CLAMAGIRANDactive [ND]active PAUL FAUREactive PIERRE MIELVAQUEactive PIERRE PAUL POUSSERGUEdissolved RAOUL BELAUBREdissolved RAYMOND FOIXdissolved

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off