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Sole trader dossier

NICOLAS EMERY

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-440657955 · 440657955 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS EMERY

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Registration440657955

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Statusdissolved

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Incorporated2001-09-01

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Dissolved2002-12-31

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Registered address18 RUE JEAN MONNET, 32600 L'ISLE-JOURDAIN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS EMERYfr_inpi · 451815872 · active NICOLAS EMERYfr_inpi · 513348797 · dissolved NICOLAS EMERYfr_inpi · 810217844 · dissolved NICOLAS EMERYfr_inpi · 848213708 · dissolved

Companies at this address

3 total

ERIC BATIERdissolved MENUISERIE ET AGENCEMENT L'ISLOISdissolved

Connections

2 links

Shared operator — likely the same administrator

ERIC BATIERShared registered address · 3 share this MENUISERIE ET AGENCEMENT L'ISLOISShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICOLAS EMERY (principal) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off