DOSSIERS / DANIEL NOEL
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Sole trader dossier

DANIEL NOEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-442935748 · 442935748 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL NOEL
fr_inpi
442935748
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2019-06-30
fr_inpi
7 B RUE PORTE DE BUC, CLINIQUE DES FRANCISCAINES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DALIA AHMADdissolvedDOCTEUR LOPES THOMASdissolvedDR ERIC CHEYROU SOCIETE D'EXERCICE LIVERAL A RESPONSABILITE LIMITEE DE MEDECINactiveEMMERIC PIERRE LOUIS HUTINactiveERIC BERTRAND MARIE CHEYROUactiveJEAN JACQUES FOLLY BAMEZON TOULANdissolvedJEAN JULES GUIGNARDdissolvedJEAN-LUC ORSONIdissolvedKHALID ZABAKdissolvedLAURENT ROBERT MARIE DE BASTARDdissolvedNABIL AYOUBdissolvedNADINE MARIE VAN DEN HECKEdissolvedPAULINE ALICE MARIE COTILLONactivePHILIPPE PERCEAUdissolvedRAND EL ZOUHAYRIactiveVALERIE ANNE LEMAINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL NOEL (principal) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off