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Sole trader dossier

DANIEL NOEL

FRANCE · SOLE TRADER
KYBE ID: FR-611118977 · 611118977 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NOEL

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Registration611118977

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Statusdissolved

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Dissolved1984-12-25

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Registered address102 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI AIT HAMOUdissolved ANDRE JEAN MARIE ESBRATdissolved ELSA CYPRIENNE JACQUELINE CARENZOdissolved FREDERIC PEIREdissolved LES 2 Bdissolved LISA EUGENIE DURANDdissolved MARC ASSOULINEdissolved MICHEL DELORMEdissolved MOH HAMROUNdissolved MORGANE CRANEactive [ND]active [ND]dissolved PRECIADA BENSIMHONactive SARL ZIdissolved SAS LE CAFEdissolved STEPHANE BEZARDdissolved TRISTAN JOHN CHADNEYdissolved VERONIQUE BOUVIERactive

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off