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Sole trader dossier

CLAUDE NOEL

FRANCE · SOLE TRADER
KYBE ID: FR-779338540 · 779338540 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE NOEL

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Registration779338540

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Statusdissolved

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Dissolved1900-01-01

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Registered addressAV CHARLES DE GAULLE, 01150 LAGNIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXANDRA MAUD SOLERdissolved ANNE VANDERHAGHENdissolved BERNARD GUIFFRAYdissolved CENDRINE MICHAUDactive DANIEL SERRANOdissolved GENEVIEVE LEYNAUDdissolved GRISAT JULIETTE PIOVESANdissolved HELENE GIVORDactive JEAN-CLAUDE NANCHIdissolved JEANNE LEA PROSTdissolved JEROME BARBARAdissolved JOCELYNE LAURENTdissolved LOUIS BALLIVYdissolved MARCEL CERRETdissolved [ND]active PIERRE BRISONdissolved ROBERT ALBERT PERNOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE NOEL (principal) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off