DOSSIERS / CHARLES NOEL
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Sole trader dossier

CHARLES NOEL

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-921113700 · 921113700 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES NOEL
fr_inpi
921113700
fr_inpi
dissolved
fr_inpi
2022-11-03
fr_inpi
2024-12-31
fr_inpi
10 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHARLES NOEL (principal) matches PEP Charles Noël — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES NOEL (principal) matches PEP Charles Noël — member of the French National Assembly, France. 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
Dissolved / struck off