DOSSIERS / MICHEL NICOLAS
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Sole trader dossier

MICHEL NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1956-04-09
KYBE ID: FR-691090187 · 691090187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL NICOLAS
fr_inpi
691090187
fr_inpi
dissolved
fr_inpi
1956-04-09
fr_inpi
1997-03-31
fr_inpi
119 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (principal) matches PEP Michel Nicolas — Q66501070. 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