DOSSIERS / ANDRE NICOLAS
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Sole trader dossier

ANDRE NICOLAS

FRANCE · SOLE TRADER
KYBE ID: FR-896074317 · 896074317 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE NICOLAS
fr_inpi
896074317
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE MESNIL, 35540 PLERGUER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE NICOLAS (principal) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE NICOLAS (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off