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Sole trader dossier

CHRISTIAN NOEL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-351163613 · 351163613 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN NOEL

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Registration351163613

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1990-11-06

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Registered address2 PL DU PALAIS ROYAL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ELEBdissolved ALAIN GEORGES LESIEUTREdissolved ALPHONSE CLAUDE GEORGES PAJOTdissolved ANDREE DEBARdissolved ANNICK BOCQUELdissolved BARSAN SARLdissolved BERNARD JOSEPH BRAMYdissolved BRIGITTE AMALVYdissolved CAROLINE M THERESE CAOQUETdissolved CELINE SERRANOdissolved CHANTAL OUVRARDdissolved CLAUDE DELIGNYdissolved CLAUDIE BAUBEAUdissolved COLETTE FARRERASdissolved DAVIA DEFERdissolved DENIS CORDIERactive DENIS CORDIERdissolved DENISE FAUREdissolved DIDIER JEAN PHILIPPE MIGUETdissolved DIVA FINE ART GALLERYdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (principal) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (principal) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1990-11-06Dissolved / struck off