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Sole trader dossier

DANIEL NOEL

FRANCE · SOLE TRADER
KYBE ID: FR-784431173 · 784431173 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NOEL

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Registration784431173

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Statusdissolved

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Dissolved1989-09-25

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Registered address31 RUE DU CHATEAU D'EAU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

4HBactive ALI DAOUDIdissolved ARLETTE ZEITOUNdissolved CHARLES CHALOUMdissolved COSETTE BOUHNIKdissolved EMILE BRETONdissolved ERIC LE LABOUSSEdissolved EVRATECH SOLUTIONSactive FRANCK PILONdissolved FRANCOISE RUMEAUdissolved GILLES CARIOdissolved HACHEMI DEFLAOUIdissolved HOCHIMI DEFLAOUIdissolved IDA SAUVALdissolved JACQUES PALISdissolved LEROUGE BERNARD LEON JANVRINdissolved LOUZNADJI SERDOUHdissolved MADELEINE HERVOCHONdissolved MARCEL LEONdissolved MARCEL MOREL-BROCHETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL NOEL (principal) matches PEP Daniel Noel — Q66501154. 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

1989-09-25Dissolved / struck off