DOSSIERS / REMY NOEL
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Sole trader dossier

REMY NOEL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-390774289 · 390774289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REMY NOEL
fr_inpi
390774289
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2000-12-31
fr_inpi
27210 MANNEVILLE-LA-RAOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE CHEVALIERdissolvedASS ARTS ET TRADITIONS RURALESactiveBERNARD BARBEYactiveB VAN DISHOECKdissolvedCHRISTIAN JEAN-MARIE HAUREdissolvedCLAUDE LELIEVREdissolvedCOLETTE ALBERTINE ANGELE DUHENdissolvedCORINE PASCALE SIMONE SIMON ANDRIEUdissolvedDENISE COQUINdissolvedDENIS MOPINdissolvedGERARD FRANCOIS MARI STILMANTdissolvedLAURENT ALAIN MARCEL CARABYdissolvedLUC ROBERT JOSEPH FONTAINEdissolvedMARIE CORDIERdissolvedNOELLE ADRIENNE SUZANNE FONTAINEdissolvedPATRICE ROBERT PONTIERdissolvedRENE JEAN HAUREactiveROBERT DUTOTactiveSERGE BERRURIERactiveSOLANGE MARIE SUZANN JEANNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

REMY NOEL (principal) matches PEP Rémy Noel — Q66500071. 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
Dissolved / struck off