DOSSIERS / GERARD NICOLLE
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Sole trader dossier

GERARD NICOLLE

FRANCE · SOLE TRADER
KYBE ID: FR-780738258 · 780738258 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD NICOLLE
fr_inpi
780738258
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
14250 HOTTOT-LES-BAGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE ANGUETdissolvedANDREE MARIE-LOUISE SAMSONdissolvedASSOCIATION DE JEUNESactiveCHRISTIAN BAUCHERactiveCIMETIERE BRITANNIQUEdissolvedCLAUDE GEOFFROIDdissolvedCOMITE DES FETESactiveCOMITE DES VETERANSactiveCUMA MEBBdissolvedEDOUARD LEGERdissolvedFRANCOIS DE MONTLEBERTdissolvedGAEC DE GASTEBLEDdissolvedGASTON CONSTANT LEON NOURYdissolvedGISELE MAILLARDdissolvedHELENE ODETTE MARIE A HOUDANdissolvedJEAN EONactiveJEAN JACQUES ALBERT A PIMONTdissolvedJEAN LEBRANCHUactiveJEAN-PIERRE CHARLES LANGLOISdissolvedJOCELYNE HOLOPHERNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GERARD NICOLLE (principal) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (principal) matches PEP Gérard Nicolle — Q66500296. 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