DOSSIERS / THIERRY NICOLAS
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Sole trader dossier

THIERRY NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-828387738 · 828387738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THIERRY NICOLAS
fr_inpi
828387738
fr_inpi
dissolved
fr_inpi
2017-03-14
fr_inpi
2021-12-31
fr_inpi
14 B RUE DU TELEGRAPHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

THIERRY NICOLAS (principal) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (principal) matches PEP Thierry Nicolas — regional councillor of Grand Est. 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