DOSSIERS / NICOLAS MICHEL
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Sole trader dossier

NICOLAS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-13
KYBE ID: FR-899168009 · 899168009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS MICHEL
fr_inpi
899168009
fr_inpi
dissolved
fr_inpi
2020-06-13
fr_inpi
2022-10-03
fr_inpi
1 RUE FONTENELLE, 14150 OUISTREHAM
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off