DOSSIERS / DOMINIQUE NORMANDIN
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Sole trader dossier

DOMINIQUE NORMANDIN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330341231 · 330341231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NORMANDIN
fr_inpi
330341231
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2016-12-31
fr_inpi
76 RUE DOCTEUR ALBERT BARRAUD, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE NORMANDIN (principal) matches PEP Dominique Normandin — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off