Key facts
dissolvedJEAN NICOLAS
fr_inpi
785192816
fr_inpi
dissolved
fr_inpi
1985-02-14
fr_inpi
25 PL NOTRE DAME, 91150 ETAMPES
fr_inpi
Sole trader dossier
JEAN NICOLAS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 eventsDissolved / struck off