DOSSIERS / PIERRE LENORMAND
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Sole trader dossier

PIERRE LENORMAND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-322280108 · 322280108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LENORMAND
fr_inpi
322280108
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
76190 SAINT-AUBIN-DE-CRETOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCUEIL DES ANCIENS DE SAINT AUBIN DE CRETOTactiveDANIEL ANDRE LUCIEN SERYdissolvedDENIS ANDRE MARIE BURELdissolvedEDOUARD ANTHIME LUCIEN ROUSSELdissolvedE LECOINTREdissolvedFRANCOISE MARIE LEPLICHERdissolvedGAEC LEPLICHER SERYdissolvedINDIVISION SERYactiveJACQUELINE POULAINdissolvedJEAN LEVASSEURdissolvedJEAN ROLAND GEORGES PEPINdissolvedMARCEL MAINGOTdissolvedM CHAUVEAUdissolvedPATRICK ROUSSEAUXdissolvedPATRY H THIERRY AdissolvedPAUL LECOINTREdissolvedPIERRE LECOINTREactiveRENEE BEUZELINactiveSIMONE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE LENORMAND (principal) matches PEP Pierre Lenormand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off