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Sole trader dossier

DANIEL NOEL

FRANCE · SOLE TRADER
KYBE ID: FR-308083187 · 308083187 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NOEL

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Registration308083187

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DOREE, 45200 MONTARGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES MICHELE LEGRASdissolved ANDRE JAVOUHEYdissolved ANNETTE PICHONdissolved BERTHE HUDEdissolved CAMILLE BOULGONdissolved CATHELY MARIE BUGIERdissolved C DUMONNETdissolved C SCHNEIDERdissolved DECOURTIE C TOLLOTdissolved DELPHINE MOIZARDdissolved EDMOND AMIARDdissolved GEORGES HERMERdissolved G SORBIERdissolved JACQUELINE EPS PAUPARDIN LEGERdissolved JEAN BIENFAITdissolved JEAN MARIE BRISSONdissolved JULIETTE GELLEdissolved LA MAISON DOREE SARLdissolved LEROUX ET RAISERdissolved MICHEL CHEZ JEANNETTE RUSIGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL NOEL (principal) matches PEP Daniel Noel — Q66501154. 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

1984-12-25Dissolved / struck off