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Sole trader dossier

CLAUDE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382962736 · 382962736 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE NOEL

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Registration382962736

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Statusactive

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Incorporated1991-01-01

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Registered address77320 MEILLERAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS FONCIERE REMEMBREMENT DE MEILLERAYdissolved DANIEL MONTCHANINdissolved GFA DE L ANGE DES RUESdissolved GUY JEROMEdissolved GUY MICHAUXactive IMPRESSIONS CHELLOISESdissolved IMPRIMERIE DILLENSEGERdissolved JEAN-PIERRE JEAN PIERRE BERTINdissolved JEAN PIERRE PAQUIERdissolved MYRTILLE GUILLAUMETactive PAULETTE PETITPASactive RAK DANIELdissolved RAYMOND BIZETdissolved RENE LAINEdissolved ROGER MASCOETactive SERVICE D ASSAINISSEMENT DE MEILLERAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE NOEL (principal) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100