DOSSIERS / NICOLAS DUCOS
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Sole trader dossier

NICOLAS DUCOS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-817478035 · 817478035 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS DUCOS
fr_inpi
817478035
fr_inpi
dissolved
fr_inpi
2015-12-15
fr_inpi
2021-12-27
fr_inpi
29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 2, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CANDELIERactiveCATHERINE HEULARDactiveCEDRIC FREDERIC ERIC SMEEactiveCHRISTIAN COUDEVILLEactiveCHRISTOPHE CHRETIENactiveDANIEL HECARTactiveDAVID WALLEactiveDOMINIQUE HERVOactiveFRANCK CARLIERactiveFREDERIC HERPSONTactiveHELENE BOUTRYactiveHUGUES TIRROLOYdissolvedHUGUES VANROYEactiveIRMA PAULETTE CHIPANdissolvedISABELLE QUAGHEREURactiveJEAN-PIERRE BARBIERactiveJEAN-PIERRE DARGNEAUactiveJEROME FILLOCQUEactiveLAURENT MICHEL FRANCOIS GUILLEactiveMURIEL DAUSSINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off