DOSSIERS / NICOLAS ROBERT
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Sole trader dossier

NICOLAS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514605005 · 514605005 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS ROBERT
fr_inpi
514605005
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2010-07-31
fr_inpi
4 PL PAUL VAILLANT COUTURIER, 92130 ISSY-LES-MOULINEAUX
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off