DOSSIERS / ANDRE NOEL
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Sole trader dossier

ANDRE NOEL

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-781727987 · 781727987 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE NOEL
fr_inpi
781727987
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1995-09-29
fr_inpi
24470 SAINT-SAUD-LACOUSSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BEAUFORTdissolvedADRIEN MAZIERESdissolvedADRIEN MONTASTIERdissolvedA JARRYdissolvedALBERT BARRAUdissolvedANDRE GASSOUdissolvedAU PRE DE MON ARTactiveBERNADETTE FRANCINE BARRATEAUdissolvedBUREAU AIDE SOCIA SAINT SAUD LACOUSSIEREdissolvedCLAUDE CAMILLE LOUIS BONHOMMEactiveCOMITE DES FETESactiveELISA AGARDactiveEMILE EGUISIERdissolvedEMILE ESTRADEdissolvedEMILIEN FREDONdissolvedFAMILLE RURALE ASSOCIATION DES HAUTS DE DRONNEactiveFRANCIS BARDOULATdissolvedFRANCIS DES-BRESTdissolvedGASTON MAGONTYdissolvedGISELE TRUCHASSONTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off