DOSSIERS / LAURENT NOEL
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Sole trader dossier

LAURENT NOEL

FRANCE · SOLE TRADER · INCORPORATED 2019-02-24
KYBE ID: FR-848661625 · 848661625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT NOEL
fr_inpi
848661625
fr_inpi
active
fr_inpi
2019-02-24
fr_inpi
22 RUE GABRIEL PERI, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFTA FLEURSdissolvedAlexia ThibertactiveAMARANTEdissolvedANNE MARIA VIGOUROUXdissolvedANTONIO CORREIAdissolvedAT CONSEILactiveAXEL FLEURSdissolvedBOTANIQUE FLEURSdissolvedEdouard Huard De VerneuilactiveELITE AUTO ECOLEdissolvedEmilie NAZETactiveFRANCOIS MARIE FOCILLONdissolvedHPW SERVICESdissolvedHugo Leo MaestracciactiveJAABAR-MOECdissolvedJade LOUCIFactiveL'ATELIER DE KOKOdissolvedMICHELLE FRANCOISE DOUMAYRENCdissolvedMICHEL RENE BRAUNdissolvedMTGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LAURENT NOEL (principal) matches PEP Laurent Noel — Q66500917. Apply enhanced due diligence.

Risk journey — why 6?

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