DOSSIERS / CHRISTIAN NOEL
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Sole trader dossier

CHRISTIAN NOEL

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-394773816 · 394773816 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CHRISTIAN NOEL
fr_inpi
394773816
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
1994-12-01
fr_inpi
RUE DU GENERAL DE GAULLE, 16360 BAIGNES-SAINTE-RADEGONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADILIO AGUIAR DA SILVAdissolvedAMICALE ANCIENS 65E REGIMENT D ARTILLERIEactiveA.P.E.E.BactiveCENTRE COMMUNAL ACTION SOCIALEactiveCHARCUTERIE VINCENTdissolvedCHRISTIAN VASLINdissolvedDIDIER PEROTdissolvedEDUCATION PHYSIQUE VOLONTAIREactiveE.U.R.L PHARMACIE PHILIPPE JAULINdissolvedEVELYNE MARIE NADAUDdissolvedFABRICE COURRAUDdissolvedJEAN EUTROPE BEAUMONTdissolvedLUCIE DE MATOSdissolvedMAGGY PERELLOdissolvedMARGUERITE PERELLOdissolvedMICHEL GUIBERTdissolvedPHILIPPE JAULINactiveRENEE MONIQUE LARGEAUdissolvedSCI DE LA RAMPE SAINT NICOLASdissolvedTHIERRY PETIOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off