DOSSIERS / ANDRE NICOLAI
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Sole trader dossier

ANDRE NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-656510666 · 656510666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE NICOLAI
fr_inpi
656510666
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1985-12-31
fr_inpi
RUE LICE DE SIGNON, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.T.I.S.PLUSactiveAMBIANCE DECORdissolvedARNAUD BEILLARDdissolvedCAROLINA PETTINATOdissolvedCHRISTIANE ANNE MARIE BANDIZIOLdissolvedCHRISTIANE VAN GROENSdissolvedCOPRO RESIDENCE LICE DE SIGNONactiveGERALD ARNAUDdissolvedJACQUES CLAUDEdissolvedJOSEPH SERRAdissolvedLEON MARMIdissolvedLUCDANATdissolvedMAISONNEUVE M BOURRETdissolvedMARCEL JAUFFRETdissolvedMARIA CARMINA LAURENZANOdissolvedMAS ET BASTIDES 83activeMIREILLE NICOLAIactiveNICOLAS MATHIASdissolvedSARL PETARD A MECHEdissolvedSARL RESTO SHOWdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE NICOLAI (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE NICOLAI (principal) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off