DOSSIERS / NICOLAS SMITH
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Sole trader dossier

NICOLAS SMITH

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-798333365 · 798333365 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS SMITH
fr_inpi
798333365
fr_inpi
dissolved
fr_inpi
2013-10-10
fr_inpi
2016-10-24
fr_inpi
8 RUE COQUILLIERE, 75001 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
medium

Politically exposed person (PEP)

NICOLAS SMITH (principal) matches PEP Nicholas Smith — Member of the 1614 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS SMITH (principal) matches PEP Nicholas Smith — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

NICOLAS SMITH (company) matches Nicholas SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off