DOSSIERS / CLAUDE NOËL
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Sole trader dossier

CLAUDE NOËL

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-842735128 · 842735128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE NOËL
fr_inpi
842735128
fr_inpi
active
fr_inpi
2024-03-21
fr_inpi
41 RUE François Spoerry, 68100 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre WEIMANNactiveALEXIS WARTHactiveBENJAMIN NAEGELINactiveBRAHIM AMIOURdissolvedBRAYE NICOLASactiveDidier RacheneurdissolvedDouae El MoujarradeactiveECVIMMOactiveFEDERATION REVEE DES ETUDIANTS ERGOTHERAPEUTES DYNAMIQUES ET ORIGINAUX DE MULHOUSEactiveFLORIENT MIALLETdissolvedGAUTHIER CHRISTIAN FRANCOIS SPAGNOLLIdissolvedJEROME COULONactive[ND]active[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE SCHMITTactiveSABER BOUCHERITdissolvedSEBASTIEN ROLAND KURTZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE NOËL (principal) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100