DOSSIERS / ANDRE NICOLAS
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Sole trader dossier

ANDRE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-460708233 · 460708233 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE NICOLAS
fr_inpi
460708233
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1990-06-30
fr_inpi
3 RUE DU PONT DE LATTES, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE NICOLAS (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE NICOLAS (principal) matches PEP Nicolas Andre — Q66499659. 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