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Sole trader dossier

NICOLAS EMERY

FRANCE · SOLE TRADER · INCORPORATED 2015-04-08
KYBE ID: FR-810217844 · 810217844 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS EMERY

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Registration810217844

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Statusdissolved

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Incorporated2015-04-08

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Dissolved2017-12-31

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Registered addressTREANNA, 29370 ELLIANT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS EMERYfr_inpi · 440657955 · dissolved NICOLAS EMERYfr_inpi · 451815872 · active NICOLAS EMERYfr_inpi · 513348797 · dissolved NICOLAS EMERYfr_inpi · 848213708 · dissolved

Companies at this address

12 total

ALAIN AUGUSTE ANNE M TAROUILLYdissolved DAVID JEAN ALAIN LE DEZdissolved DENIS YVES LE DEZactive EARL TAROUILLYdissolved ERIC BOURBIGOTdissolved JEANNINE CHRISTIANE LE DUdissolved [ND]dissolved [ND]active PIERRE ETIENNE LE RESTEdissolved PIERRE YVES LE RESTEdissolved RENE JEAN PIERRE HUITRICdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

NICOLAS EMERY (principal) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off