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Sole trader dossier

JEAN CLAUDE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1977-10-12
KYBE ID: FR-311237911 · 311237911 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE NOEL

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Registration311237911

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Statusdissolved

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Incorporated1977-10-12

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Dissolved1994-06-13

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Registered address51120 LES ESSARTS-LES-SEZANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN GIMONNETdissolved ALEXANDRA DESIREE DUDANdissolved ANDRE GEORGES ROUSSEAUdissolved ANDRE LAURENCEAUdissolved BERNARD LEJEUNEdissolved DENISE LACHASSEdissolved DUDAN PIERRE LE GUE BARRE LES ESSARTS0active EGEB ENTR GENER ENTRE BATIMENTdissolved ELSA VERBERGTdissolved EURL GERARD ANGEEdissolved EVELYNE MAURactive FERNAND BOURGEOISdissolved INDIVISION GIMONNET ALAIN ET JEAN PAULactive JEANNINE COFFINETactive JEAN PIERRE MERATdissolved PHILIPPE CATOLICOTdissolved ROBERT JEZIERSKIdissolved TRANSPORTS MERAT ET CIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE NOEL (principal) matches PEP Jean-Claude Noel — Q66499794. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-06-13Dissolved / struck off