DOSSIERS / MICHEL NORMAND
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Sole trader dossier

MICHEL NORMAND

FRANCE · SOLE TRADER · INCORPORATED 1990-02-20
KYBE ID: FR-353595846 · 353595846 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL NORMAND
fr_inpi
353595846
fr_inpi
active
fr_inpi
1990-02-20
fr_inpi
103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL NORMAND (principal) matches PEP Michel Normand — Q66499461. Apply enhanced due diligence.

Risk journey — why 6?

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