DOSSIERS / SORESPI NORMANDIE
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Company dossier

SORESPI NORMANDIE

FRANCE · COMPANY · INCORPORATED 1991-06-27
KYBE ID: FR-381711910 · 381711910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SORESPI NORMANDIE
fr_insee
381711910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-27
fr_insee
Z I DE ROGERVILLE, 76430 OUDALLE
fr_insee
25.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS JACQUINOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS JACQUINOT (officer) matches PEP Denise Jacquinot — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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