DOSSIERS / MAURICE NICOLAS
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Sole trader dossier

MAURICE NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-788381218 · 788381218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE NICOLAS
fr_inpi
788381218
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
GRANDE RUE, 25440 QUINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRE GUINCHARDdissolvedASSOCIATION LA FRATERNELLEactiveCAMILLE PRILLARDdissolvedCATHERINE BERNARDOTdissolvedCENTRE CULTUREL SPORTIF QUINGEYdissolvedJACQUES BRANDdissolvedJEAN PAUL BISCHOFFdissolvedLOUIS CHARLES FAIVREdissolvedMICHEL CAMILLE PRILLARDdissolvedMICHEL HENRI ANDRE MOUGINactiveMICHEL JACQUES DALMAUdissolvedPHILIPPE DOTTEdissolvedRENE JEAN MARIE DAVIDdissolvedROBERT DODYdissolvedSIMONE PAULE JOSEPHI BERIONactiveSOCIETE DE MUSIQUE LA FRATERNELLEdissolvedYVON ROBERT PRICAZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE NICOLAS (principal) matches PEP Nicolas Maurice — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE NICOLAS (principal) matches PEP Nicolas Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off