DOSSIERS / JACQUES NOEL
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Sole trader dossier

JACQUES NOEL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-392889663 · 392889663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES NOEL
fr_inpi
392889663
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2008-12-31
fr_inpi
55260 RAIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PIERREdissolvedANDRE BOYEZdissolvedANNE MARIE SCHEFFERactiveASSOCIATION FAMILIALE LA VALLEE VERTEactiveE.A.R.L. DE L'EZRULEdissolvedECOLE DE DANSE MYRIAM HEIZdissolvedFRANCINE WATELETactiveFROMAGERIE DE RAIVALdissolvedFROMAGERIES MARTIN COLLETdissolvedGERMAINE COUVREURdissolvedJACQUELINE SAUSSEactiveJEAN LUC TRONVILLEactiveJEAN MARIE TRONVILLEdissolvedMOTO CLUB DE MAZELactiveNICOLE WATELETactivePIERRE ANDREactiveROGER HEIZdissolvedSCEA DES LIMOUSINESdissolvedSERVICE DES EAUX DE LA COMMUNE DE RAIVALdissolvedSYND MIXTE SCOLAIRE DE RAIVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES NOEL (principal) matches PEP Jacques Noel — Q66501110. 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