DOSSIERS / GERARD NICOLAS
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Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1973-05-07
KYBE ID: FR-782246888 · 782246888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD NICOLAS
fr_inpi
782246888
fr_inpi
dissolved
fr_inpi
1973-05-07
fr_inpi
2015-07-31
fr_inpi
64190 BASTANES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BOUSSAQUEactiveANDRE JOSEPH LOUIS NICOLASdissolvedASS FONCIERE REMEMBREMENTdissolvedASSO FONC INTERCOMMUNALEdissolvedCOMMUNE DE BASTANESactiveCTRE COM ACTION SOCIALE DE BASTANESdissolvedEARL LANGLAdissolvedELIANE MATHILDE SOUBIROUdissolvedFRANCOISE MARTINdissolvedJACQUES LANGLAdissolvedJULIETTE PORTE-SALLESOURISactiveLANSALOT C SCAMARONIdissolvedMARIE ANTOINETTE BORDESdissolvedMARIE-JEANNE MONGASTONdissolvedMARIE JOSEE MARIE-JOSE HENRIETTE LEMBEYEdissolvedMARIE LACAMPAGNEactiveMICHEL JEAN MARIE LANSALOT-GNEdissolvedRENE LARRIEUdissolvedRENE LAURENT BORDENAVEdissolvedROGER LARRIEUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (principal) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. 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