DOSSIERS / JACQUES NOEL
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Sole trader dossier

JACQUES NOEL

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-780157244 · 780157244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES NOEL
fr_inpi
780157244
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1995-12-31
fr_inpi
30700 ARPAILLARGUES-ET-AUREILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE TORRESdissolvedBECAMEL ET BRUNdissolvedDE BOUSQUET CHRISTIAN DEROBERTdissolvedDENIS OLIVIERdissolvedEDMEE CHAYactiveEMERIC JORDAdissolvedEN GE BATI TRAV PUBL JEANMONOTdissolvedFRANCOISE DESLYSactiveFRANCOISE DESLYSactiveGENEVIEVE VILLESECHEdissolvedGEORGETTE GONZALEZactiveGILBERT ROBERT PAUL FONTANILLEactiveJACQUES DE ROBERT DE BOUSQUETdissolvedJACQUES GRASSIANTdissolvedJEAN FRANCOIS BIANCOdissolvedJEAN LUC GUYdissolvedJEANNINE ROLANDE COUDOUNEAUactiveJUAN CLIMENTdissolvedLES CAPITELLESactiveLES HAMEAUX DE CANTARELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JACQUES NOEL (principal) matches PEP Jacques Noel — Q66501110. 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