DOSSIERS / JEAN NICOLAS
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Sole trader dossier

JEAN NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-671059020 · 671059020 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN NICOLAS
fr_inpi
671059020
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2002-06-30
fr_inpi
61 BD DU GENERAL LECLERC, 92110 CLICHY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN NICOLAS (principal) matches PEP Jean Nicolas — Senator of Belgium, Belgium. 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