DOSSIERS / ROBERT NICOLE
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Sole trader dossier

ROBERT NICOLE

FRANCE · SOLE TRADER
KYBE ID: FR-551032790 · 551032790 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT NICOLE
fr_inpi
551032790
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLI MICHELLE COPYLLIEdissolvedABDERRAHMANE MOULAYdissolvedABDESLAM ZNAIDIdissolvedACHOUR LAFRIdissolvedAHMED BEN ABDALLAH OUBAIDAdissolvedAHMED MOUTAOUAKILdissolvedAHMED MOUTAOUKILdissolvedAHMED SADATdissolvedALEXIS PORSactiveALI BELFLITIdissolvedALI OURAHMOUNEdissolvedAMERICO N TRINDADEdissolvedAMOKRANE LALDJIdissolvedAREZKI HARGASdissolvedArsikkan Arsikkan RavichaandrannactiveAU FERRY BOATdissolvedBECHIR BEN GOCEM TEBIBdissolvedBEN AHMED MOHAMEDdissolvedBENMENNI HOUASdissolvedBEN MOULAY SI MOHAMEDdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

ROBERT NICOLE (principal) matches PEP Nicole Robert — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NICOLE (principal) matches PEP Nicole Robert — Q66500732. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off