DOSSIERS / CLAUDE NOEL
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Sole trader dossier

CLAUDE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1998-05-13
KYBE ID: FR-420806853 · 420806853 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE NOEL
fr_inpi
420806853
fr_inpi
active
fr_inpi
1998-05-13
fr_inpi
BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIF KERMACHEdissolvedAHMED TIBECHEdissolvedALAIN BELVEZEactiveALAIN BRETONdissolvedALAIN GILBERTdissolvedALAIN SAUNIERdissolvedANDRE BRIANDactiveANDRE FARGEactiveANNE OLIVIEROactiveBERNARD GOBINdissolvedBERNARD OILLICactiveBRUNO RULIEREactiveCHRISTIAN MERCAYdissolvedCLAUDE MAZERONactiveCLAUDE OILLICactiveDANIEL BEAUFILSdissolvedDANIEL RENIERactiveDAVID GEORGES BALNYdissolvedDOMINIQUE PERIOdissolvedEMMANUEL MOREAUactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

CLAUDE NOEL (principal) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100