DOSSIERS / JACQUES NOEL
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Sole trader dossier

JACQUES NOEL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428452148 · 428452148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES NOEL
fr_inpi
428452148
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
25 RUE D'ALSACE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
1.44activeAMICALE DECES RETRAITES CHEMINS DE FERactiveANISSA TAGHZOUTIdissolvedARTHUR ERWAN JULIEN DUCHETdissolvedBADISETactiveBENEDICTE DUBOSTactiveBOUCRYdissolvedCONSTANCE DE BOSREDON COMBRAILLESdissolvedDANIEL FREDERIC FROESEactiveDANIELLE GUIGUIactiveDUALSEMANTICS.ORGactiveEDITIONS SOCIALESactiveERIC BENQUE SARLdissolvedETABLISSEMENTS ROUGE ET COMPAGNIEdissolvedFASSENOTactiveFETE LE LOUPactiveHELENE ROZENTALdissolvedJULIA LE GUILLARDdissolvedLA BALUSTRADEdissolvedLES BALUSTRESactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JACQUES NOEL (principal) matches PEP Jacques Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100