DOSSIERS / NOEL JAMES
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Sole trader dossier

NOEL JAMES

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-785676024 · 785676024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOEL JAMES
fr_inpi
785676024
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
13 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NOEL JAMES (principal) matches PEP James Noel — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NOEL JAMES (principal) matches PEP James Noel — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off