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Sole trader dossier

GERARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-28
KYBE ID: FR-810111823 · 810111823 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD NICOLAS

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Registration810111823

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Statusdissolved

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Incorporated2014-11-28

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Dissolved2019-09-22

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Registered address11 RUE DU PARC, RESIDENCE LE CENTENAIRE, 91740 PUSSAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN FERNAND LOUIS BOUVIERactive BERNARD QUIBLIERactive CAROLE SYLVIE REGNIERactive GEORGES AIMactive JEAN PAUL SABYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-09-22Dissolved / struck off