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Sole trader dossier

Nicolas JEAN

FRANCE · SOLE TRADER · INCORPORATED 2025-08-01
KYBE ID: FR-989932744 · 989932744 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNicolas JEAN

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Registration989932744

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Statusdissolved

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Incorporated2025-08-01

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Dissolved2025-08-28

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Registered address12 RUE de Bonne, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARTS MENAGERS CENTERdissolved ARTS MENAGERS CENTERdissolved ATP PHARMAdissolved CHRISTINE DIAFERIAactive DOMINIQUE ROBERT JACQUOTdissolved EDOUARD HAIK SIMONIANactive FREDERIC PIERRE GANDYactive GUMdissolved HENRI PRINCEdissolved HEURTIER LOUIS ET GABRIELdissolved JACQUES BOUVET-GERBETTAZdissolved JEAN/LABAQUEREactive JEAN MOMETdissolved JEAN PIERRE OZANNEdissolved JEAN-PIERRE SICHEdissolved Leila BOUDARIactive MARIANNE DAL'BOactive NATHALIE UZANdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Nicolas JEAN (principal) matches PEP Jean Nicolas — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2025-08-28Dissolved / struck off