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Sole trader dossier

NICOLAS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2008-01-30
KYBE ID: FR-502028822 · 502028822 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS RICHARD

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Registration502028822

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Statusdissolved

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Incorporated2008-01-30

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Dissolved2015-12-30

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Registered address14 RUE DES BRUGNAUTS, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AKAS SERVICESdissolved EDEN SERVICES PLUSdissolved EMILIE LEA ZIOLKOWSKIdissolved [ND]active [ND]dissolved SLIMANE RAHLIactive STEFAN SLODKIdissolved TLS AUTOMOBILEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

NICOLAS RICHARD (principal) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (principal) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-30Dissolved / struck off