DOSSIERS / JEAN NICOLAS
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Sole trader dossier

JEAN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-07
KYBE ID: FR-418702981 · 418702981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN NICOLAS
fr_inpi
418702981
fr_inpi
dissolved
fr_inpi
1998-04-07
fr_inpi
2020-12-25
fr_inpi
12 RUE DU PROFESSEUR LANGEVIN, 66600 RIVESALTES
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 NICOLAS (principal) matches PEP Jean Nicolas — Senator of Belgium, Belgium. 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