DOSSIERS / NICOLAS ROBERT
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Sole trader dossier

NICOLAS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-10-26
KYBE ID: FR-439668864 · 439668864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS ROBERT
fr_inpi
439668864
fr_inpi
dissolved
fr_inpi
2001-10-26
fr_inpi
2002-12-31
fr_inpi
1 B RUE DE L'EGLISE, 60117 VAUMOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS ROBERT (principal) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (principal) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off