KYBE — See who's really behind any company

Sole trader dossier

NICHOLAS WHITE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519528020 · 519528020 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICHOLAS WHITE

fr_inpi

Registration519528020

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-15

fr_inpi

Dissolved2023-06-15

fr_inpi

Registered address5 RUE DU SALE, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

GRAND TOULOUSE SERVICESdissolved LA PLAGE GLACIERdissolved MAGUY MARYSE CHICHEPORTICHEactive MARIE CLAUDE NOUGEactive NICOLA JANE MARKHAMdissolved N-TSAIactive OPHELIEdissolved SARL JUNC.A.D.dissolved SCI ROLCILdissolved SOCIETE GEORGIAdissolved SODETEX SOC DE DEVELOPPEMENT TEXTILEdissolved STE DE DIFFUSION DE LINGERIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICHOLAS WHITE (principal) matches PEP Nicholas White — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-06-15Dissolved / struck off