DOSSIERS / CHRISTIAN NOEL
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Sole trader dossier

CHRISTIAN NOEL

FRANCE · SOLE TRADER · INCORPORATED 2010-08-30
KYBE ID: FR-389479759 · 389479759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN NOEL
fr_inpi
389479759
fr_inpi
dissolved
fr_inpi
2010-08-30
fr_inpi
2015-10-30
fr_inpi
2 RUE DES SORBIERS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL MADJID N'DOYEactiveASSOCIATION DE DEVELOPPEMENT DES RESSORTISSANTS DE YOKOLO EN FRANCEactiveBAPTISTE CUPITactiveBYOUSHOPdissolvedCLAUDE MARIE CUPITdissolvedDigbeu GOBÉactiveFATIHA IDOMARactiveFATIMA OURRYADdissolvedFRANC FRANCHE CAMARAD HT SEINEdissolvedIMEN AMAIRIdissolvedIssa SOUMAREactiveKADDOUR BOUABdissolvedLAMINE AMERdissolvedLESLIE BACONNAISactiveLIMPERIUMdissolvedLINDA MOUDJAHEDactiveMAIMOUNA CASSAMdissolved[ND]active[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off