DOSSIERS / OLIVIER NOEL
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Sole trader dossier

OLIVIER NOEL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-16
KYBE ID: FR-422216853 · 422216853 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER NOEL
fr_inpi
422216853
fr_inpi
active
fr_inpi
1999-02-16
fr_inpi
7 RUE DU 24 AOUT, 89000 AUXERRE
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)

OLIVIER NOEL (principal) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 0?

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