DOSSIERS / JEAN-MARC NICOLAS
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Sole trader dossier

JEAN-MARC NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907629919 · 907629919 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARC NICOLAS
fr_inpi
907629919
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2025-09-01
fr_inpi
32 RUE CARNOT, 93130 NOISY-LE-SEC
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-MARC NICOLAS (principal) matches PEP Jean-Marc Nicolas — Q66500077. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off