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Sole trader dossier

GUY NOEL

FRANCE · SOLE TRADER
KYBE ID: FR-785168907 · 785168907 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY NOEL

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Registration785168907

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Statusdissolved

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Dissolved1900-01-01

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Registered address4 AV DE LA COMMUNE DE PARIS, 91220 BRETIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOKARA KAMISSOKOdissolved CABINET PARAMEDICAL DE LA MOINERIEdissolved CHRISLYNEdissolved CLAUDINE CINTASdissolved COLETTE LEMERLEdissolved FRANCOISE LUEZKOWdissolved JOSE JULIO ABRUN ROSA PLACIDOdissolved LAJEGABdissolved LAURENCE LE GUELLANFFdissolved MOHAMED AMINE SAKHRAOUIdissolved [ND]active [ND]active PAUL-EVANS ZEPHIRdissolved PIERRE ARTHUR HENRI GARMROUGUIANdissolved PIERRETTE MARIE-THERESE MANGIEUdissolved SOLANGE ROUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY NOEL (principal) matches PEP Guy Noel — Q66499996. 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