DOSSIERS / JEAN JACQUES NOEL
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Sole trader dossier

JEAN JACQUES NOEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-21
KYBE ID: FR-323652321 · 323652321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN JACQUES NOEL
fr_inpi
323652321
fr_inpi
active
fr_inpi
1982-01-21
fr_inpi
RUE DU MAS DE GAUSSEL, 34800 CABRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN JACQUES NOEL (principal) matches PEP Jean-Jacques Noel — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES NOEL (principal) matches PEP Jean-Jacques Noel — Q66500651. Apply enhanced due diligence.

Risk journey — why 0?

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