DOSSIERS / DANIEL NOEL
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Sole trader dossier

DANIEL NOEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331738831 · 331738831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL NOEL
fr_inpi
331738831
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
FEREYROLLES, 07140 SAINTE-MARGUERITE-LAFIGERE
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)

DANIEL NOEL (principal) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 0?

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