DOSSIERS / DANIEL NOEL
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Sole trader dossier

DANIEL NOEL

FRANCE · SOLE TRADER · INCORPORATED 1977-07-26
KYBE ID: FR-400099420 · 400099420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL NOEL
fr_inpi
400099420
fr_inpi
dissolved
fr_inpi
1977-07-26
fr_inpi
2015-12-25
fr_inpi
35 RUE DU DOCTEUR BABINSKI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERTO SARAGAdissolvedANDRE PERNOTdissolvedCHANTAL FANGIERdissolvedCHRISTIAN BARBIERdissolvedCOLETTE MARIE MAFFREactiveDANIEL SURVILLEactiveDAVID PHILIPPE SZPIROactiveEDOUARD PAUWELSdissolvedEMMANUEL CHEVIGNYdissolvedEMMANUELLE SZPIROactiveFRANCOIS RAVEROTactiveFREDERIC JEAN GILBERT GASTINEactiveGAETANE BARBENactiveGEORGES LACOMBE-CAZALactiveGUY PAPEactiveHOUSSAM EDDINE OUAEL BEGHERNAOUTactiveJACQUELINE GENOISactiveJACQUES VICTOR MAURICE EPIARDactiveJEAN CHALOUINactiveJEAN-LUC NGUYENdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

DANIEL NOEL (principal) matches PEP Daniel Noel — Q66501154. 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