DOSSIERS / JEAN-CLAUDE NOEL
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Sole trader dossier

JEAN-CLAUDE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-23
KYBE ID: FR-328989173 · 328989173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE NOEL
fr_inpi
328989173
fr_inpi
dissolved
fr_inpi
1983-12-23
fr_inpi
1992-11-09
fr_inpi
LES LOGIS DU LANGUEDOC, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN COLLIOTactiveBERNARD LOURDINdissolvedCAO INTERNATIONALdissolvedCLAUDE GOUELLOdissolvedCLAUDE MURSactiveDE TOURRIS MARIE NOELLE DE NASactiveERIC BOUHANSdissolvedEURL LA PETITE NOUILLEdissolvedFRANCIS MAURICE OLIVEactiveFRANCOIS GUEDONactiveGARY DAVID BIRTLEactiveINDIVISION DESMOUDTdissolvedJACQUES BITSCHactiveJACQUES GANDONdissolvedJACQUES MARCEL JEAN GOLOMERdissolvedJEAN-CLAUDE CAMILLE G ROBINETdissolvedJEANNE MARIE FERRATGEdissolvedJIM MALBECdissolvedJOSE EMILE SANCHEZdissolvedL'OC SURFactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE 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