DOSSIERS / CLAUDE JEAN NOEL
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Sole trader dossier

CLAUDE JEAN NOEL

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-317910271 · 317910271 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN NOEL
fr_inpi
317910271
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1994-12-31
fr_inpi
76790 LES LOGES
fr_inpi

Companies at this address

41 total
ALEXANDRE BARILdissolvedANDRE GEORGES ALPHONSE LEO CROCHEMOREdissolvedBEATRICE PETITdissolvedCATHERINE TOUGARDdissolvedCLAUDE LEGROSdissolvedCOLETTE ODILE GALLAISactiveCOMITE CANTINE SCOLAIREdissolvedCUMA DES LOGESdissolvedDANIEL COUCKUYTdissolvedDANIEL GRISELdissolvedDIDIER DOMINIQUE LEPILLERdissolvedDIDIER LOUIS LEOPOLD BONNEVILLEdissolvedENTREPRISE HEUZE ET COMPAGNIEdissolvedETABL COUCKUYTdissolvedJACQUES LOISELdissolvedJEAN CLAUDE LEPILLERdissolvedJEANINE CROCHEMOREdissolvedJEANNE LEPAGEdissolvedLA CROIX EMILE DEBONdissolvedLAURENT VASSEdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN NOEL (principal) matches PEP Jean-Claude Noel — Q66499794. 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