DOSSIERS / GILLES NOEL
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Sole trader dossier

GILLES NOEL

FRANCE · SOLE TRADER · INCORPORATED 1993-08-19
KYBE ID: FR-394912349 · 394912349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES NOEL
fr_inpi
394912349
fr_inpi
dissolved
fr_inpi
1993-08-19
fr_inpi
1995-03-29
fr_inpi
7 AV CAP SCOTT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES NOEL (principal) matches PEP Gilles Noël — Q66501044. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off