DOSSIERS / CHRISTIAN NOEL
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Sole trader dossier

CHRISTIAN NOEL

FRANCE · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: FR-493025548 · 493025548 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN NOEL
fr_inpi
493025548
fr_inpi
dissolved
fr_inpi
2023-03-16
fr_inpi
65 RUE GRISOLLE, CHEZ KCN AGENCE CONSEIL, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (principal) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (principal) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement