DOSSIERS / MICHEL NOEL
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Sole trader dossier

MICHEL NOEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-401664164 · 401664164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL NOEL
fr_inpi
401664164
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
3 FERME DE LA MALMAISON, 60120 CROISSY-SUR-CELLE
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)

MICHEL NOEL (principal) matches PEP Michel Noel — Q66500764. Apply enhanced due diligence.

Risk journey — why 0?

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