DOSSIERS / NICOPAT
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Company dossier

NICOPAT

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521732982 · 521732982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NICOPAT
fr_insee
521732982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-20
fr_insee
2018-03-22
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5 RTE D AVIGNON, 13440 CABANNES
fr_insee
56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CHABAUDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN CHABAUD (officer) matches PEP Christian Chabaud — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off