DOSSIERS / NICOLAS DUCOS
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Sole trader dossier

NICOLAS DUCOS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-847896040 · 847896040 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS DUCOS
fr_inpi
847896040
fr_inpi
dissolved
fr_inpi
2019-01-30
fr_inpi
2023-12-31
fr_inpi
28 RUE DE LA LOUVETERIE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off