DOSSIERS / NOEL ENFANT
← SearchExport PDF
Company dossier

NOEL ENFANT

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431604339 · 431604339 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NOEL ENFANT
fr_insee
431604339
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2000-05-30
fr_insee
2020-06-22
fr_insee
6 AV D'HELMSTEDT, 35500 VITRE
fr_insee
66.30Z
fr_insee
€1,705,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE NOELDirigeant—France registry
PATRICK NOELDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

medium

Politically exposed person (PEP)

JEAN-MARIE NOEL (officer) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off