DOSSIERS / DOMINIQUE NORMANDIN
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Sole trader dossier

DOMINIQUE NORMANDIN

FRANCE · SOLE TRADER · INCORPORATED 1984-02-28
KYBE ID: FR-330755562 · 330755562 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NORMANDIN
fr_inpi
330755562
fr_inpi
dissolved
fr_inpi
1984-02-28
fr_inpi
1987-03-05
fr_inpi
22 RUE DU MARCHE, 17340 CHATELAILLON-PLAGE
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