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Sole trader dossier

CHRISTIAN NOEL

FRANCE · SOLE TRADER
KYBE ID: FR-816912406 · 816912406 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN NOEL

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Registration816912406

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Statusdissolved

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Dissolved1985-12-25

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Registered address36310 CHAILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABEL JEAN ELIE AUPRETREdissolved ADRIENNE PERRINdissolved ALAIN YVES EMILE ROUSSEAUdissolved ALBERT BERNARDONdissolved ALBERT MAILLOCHONdissolved ALFRED COUTURAUDdissolved ALINE MAYAUDdissolved ANDRE MARCEL GIRAUDdissolved BERNARD MICHEL GERBAUDdissolved CAMILLE GAZEAUdissolved CANTINE SCOLAIREactive CLAIRE TRAINQUAactive CLAUDE PIERRE GILLETdissolved COMITE EXPANS CHAILLAC VALLEESdissolved DAVID ZILBERdissolved ECOLE MUNICIPALE DE MUSIQUEactive GAILLARD ET GILLETdissolved GASTON BAILLARGEATdissolved GASTON BOURDARIASdissolved GFA DES BATIDESdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (principal) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (principal) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off