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Sole trader dossier

PASCAL NOBLET

FRANCE · SOLE TRADER · INCORPORATED 1985-03-08
KYBE ID: FR-332164581 · 332164581 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCAL NOBLET

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Registration332164581

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Statusdissolved

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Incorporated1985-03-08

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Dissolved1997-12-31

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Registered address10700 SEMOINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGATHE MARIE PIERRE MARIE-PIERRE VIEAUDdissolved AUGUSTIN SIMONNOTdissolved CHRISTIAN RAYMOND BARRETdissolved GILLES JOSE RENE TAILLEFUMIERdissolved GUY LOUIS ELPHEGE FERRANTdissolved JACKY PAUL JULES GOTTERIdissolved JEAN MAUVAISdissolved JOSE PAUL EMILE RADETdissolved JOSETTE PAULETTE SUZ LHEUREUXdissolved LES PRODUITS LAITIERS CHAMPENOISdissolved LUCIEN RAYMOND MALBETdissolved MARCEL HENRI FOYdissolved MARINETTE KLEINdissolved MARTIAL GASTON GUSTAVE PERRIERdissolved MICHEL LEPAGEactive MICHEL NOBLETdissolved MICHEL RENE FOYdissolved PAUL BRISSONdissolved PAULETE GAILLARDactive PEUCHOT GUILLOTINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PASCAL NOBLET (principal) matches PEP Pascal Noblet — Q66499932. 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

1997-12-31Dissolved / struck off