DOSSIERS / NICOLAS PAPADOPOULOS
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Sole trader dossier

NICOLAS PAPADOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489896472 · 489896472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS PAPADOPOULOS
fr_inpi
489896472
fr_inpi
dissolved
fr_inpi
2006-04-01
fr_inpi
2014-02-28
fr_inpi
9 AV DANIEL LESUEUR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE FRANCOIS ETIENNE DE LA FOUCHARDIEREdissolvedBENOIT CHANTREAUactiveCABINET BONNEAU LE QUINTRECdissolvedCABINET DU DOCTEUR AUZELLEactiveCAP DE FLEURYdissolvedCLIMATESHIFTactiveCONSTANCE GERSONdissolvedERIC NUSSAUMEdissolvedFANNY GALUPdissolvedGUILLEMETTE GROSJEANdissolvedGUY GROSJEANdissolvedJUAN-CARLOS HERKENactiveLOUIS-FRANCOIS NASactiveMERCOEUR CONSULTactiveNADINE SUZANNE BERTHE QUETELdissolvedNATACHA LE QUINTRECactive[ND]active[ND]active[ND]dissolvedPEGGY SALOMEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

NICOLAS PAPADOPOULOS (principal) matches PEP Nikolas Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off