DOSSIERS / NICOLAS MICHEL
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Sole trader dossier

NICOLAS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-15
KYBE ID: FR-825205768 · 825205768 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS MICHEL
fr_inpi
825205768
fr_inpi
dissolved
fr_inpi
2017-01-15
fr_inpi
2023-12-31
fr_inpi
53 B BD DES BELGES, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN TAMMARdissolvedAGENCE YdissolvedALIMAJ CONSEILactiveALTER EGOdissolvedCHAI MONSIEUR GODARDdissolvedCHARLOTTE EMILIENNE JOSETIE MARINactiveCHIODO ETANCHEITEactiveCOULEUR CAFEdissolvedDIVEINVRdissolvedEXCLUSIVE ARCHITECTURE IMMOBILIERdissolvedFASTdissolvedGROUPE ROUSSEILLEdissolvedJAMILA EL OMRIactiveLUCIA BEIROA RIALactiveMAC 3 Ddissolved[ND]active[ND]dissolvedORIGINS PRODUCTIONSdissolvedSBC ORdissolvedSOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

NICOLAS MICHEL (principal) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (principal) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off