DOSSIERS / JACQUES NOEL
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Sole trader dossier

JACQUES NOEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302709928 · 302709928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES NOEL
fr_inpi
302709928
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-06-01
fr_inpi
70000 VAIVRE-ET-MONTOILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION L'UNIVERS ARTISANALactiveASSOCIATION OXYGENEdissolvedASSOCIATION SIM GRAND ESTactiveASS SPORTIVE DE VAIVRE MONTOILdissolvedBERNARD VICTOR FRANCOISdissolvedBRUNEL FRANCHE COMTE SAdissolvedCHRISTIAN FRANCOISdissolvedCH VEILLEROTdissolvedCLAUDE VOUGNONdissolvedCLUB DU 3EME AGE SOURIRE DU LAC DE VAIVRE ET MONTOILLEactiveCOMITE DEPART. DE VOILE DE HAUTE SAONEactiveCONSEIL LOCAL PARENTS ELEVESactiveDANIEL GABRIEL CHANUDETdissolvedFOYER RURAL DE JEUNESactiveGILBERT ALPHONSE MAUGRASdissolvedJACQUES ROUSSELETdissolvedJEANNE OLLMANNdissolvedJEAN PIERRE MARCEL BRANDdissolvedMAURICE ROGER JEAN LOUIS NICODdissolvedONORIO MOROdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES NOEL (principal) matches PEP Jacques Noel — Q66501110. 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