DOSSIERS / NIOO HOTEL
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Company dossier

NIOO HOTEL

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809456171 · 809456171 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NIOO HOTEL
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809456171
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dissolved
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Limited liability company (SARL)
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2015-02-05
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2017-06-26
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RUE NEWTON, 35760 MONTGERMONT
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55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS HERBERTAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NICOLAS HERBERT (officer) matches PEP Nicholas Herbert — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS HERBERT (officer) matches PEP Nicholas Herbert — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off