DOSSIERS / CLAUDE NOEL CLAUX
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Sole trader dossier

CLAUDE NOEL CLAUX

FRANCE · SOLE TRADER · INCORPORATED 2002-04-22
KYBE ID: FR-316894336 · 316894336 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE NOEL CLAUX
fr_inpi
316894336
fr_inpi
dissolved
fr_inpi
2002-04-22
fr_inpi
2005-02-15
fr_inpi
18 AV RAYMOND LACOMBE, 34800 CLERMONT-L'HERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE NOEL CLAUX (principal) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off