DOSSIERS / GERARD NICOLAS
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Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421802471 · 421802471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD NICOLAS
fr_inpi
421802471
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2006-12-31
fr_inpi
25660 SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT DEVAUXdissolvedANDRE MARIUS LOUIS MILLOTdissolvedANNE MARIE MAIREdissolvedANTONIO SIRIUdissolvedBERNARD MAURICE EMILE BONNEFOYdissolvedCHRISTIANE GAUDILLATdissolvedCUMA LA FOURRAGERE DE LA DAME VERTEactiveDESIRE COTTONactiveEMILE BAVERELdissolvedERNEST MAURICARDdissolvedFABRICE CUCHEdissolvedFABRICE VALLIERdissolvedGROSLAMBERT ALICE HUMBERTdissolvedGUY PERRETANTdissolvedHANRIOT COLIN SOCdissolvedJOSEPH CHAMPLONdissolvedJOSEPH CLIMENTdissolvedLEONARD SAactiveLES RESIDENCES DU MARAISdissolvedLE VILLAGE DE L ETOILEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 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