DOSSIERS / NOEL ANDRE
← SearchExport PDF
Sole trader dossier

NOEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1972-09-30
KYBE ID: FR-777395609 · 777395609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOEL ANDRE
fr_inpi
777395609
fr_inpi
dissolved
fr_inpi
1972-09-30
fr_inpi
2008-09-01
fr_inpi
BOURG, 22110 GLOMEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN EDOUARD CORBELdissolvedANTOINETTE FRAVALdissolvedASS CASCKdissolvedBOZEC LE TRAONactiveBRIGITTE LUCIE COUTELLECdissolvedCORBEL ISABELLE CADICdissolvedCTRE COM ACTION SOCIALE DE GLOMELactiveDANIELE LE DREFFdissolvedDANIEL GOUBINdissolvedDIDIER COUTELLECdissolvedEMMANUEL FRANCOIS LE TRAONdissolvedFRANCOIS GUEGUENdissolvedINDIVISION LE TRAONactiveINDIVISION LOY ANDREdissolvedJEANNINE LE TRAONactiveLE VELLY MONIQUE LE DILYdissolvedLOUIS CANEVETdissolvedLOUIS PERROTdissolvedMARIE LE VATANTdissolvedMARIE MME CREPERIE LE MOELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

NOEL ANDRE (principal) matches PEP André Noël — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off