DOSSIERS / JEAN MARIE NOEL
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Sole trader dossier

JEAN MARIE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1980-12-03
KYBE ID: FR-320957731 · 320957731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE NOEL
fr_inpi
320957731
fr_inpi
active
fr_inpi
1980-12-03
fr_inpi
OREE DES PISTES, LES MENUIRES, 73440 LES BELLEVILLE
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)

JEAN MARIE NOEL (principal) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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