DOSSIERS / YVES NOEL
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Sole trader dossier

YVES NOEL

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483525689 · 483525689 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVES NOEL
fr_inpi
483525689
fr_inpi
dissolved
fr_inpi
2005-08-01
fr_inpi
29 GRANDE RUE, 54470 BEAUMONT
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)

YVES NOEL (principal) matches PEP Yves Noel — Q66501017. Apply enhanced due diligence.

Risk journey — why 0?

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