DOSSIERS / ALAIN NORMAND
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Sole trader dossier

ALAIN NORMAND

FRANCE · SOLE TRADER · INCORPORATED 1978-01-19
KYBE ID: FR-384845467 · 384845467 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN NORMAND
fr_inpi
384845467
fr_inpi
dissolved
fr_inpi
1978-01-19
fr_inpi
2008-01-07
fr_inpi
58200 ALLIGNY-COSNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNICK MOREAUactiveASSOCIATION FONCIEREactiveBRUNO LUTIGNIERdissolvedCOMITE DES FETES D'ALLIGNY COSNEactiveFOUCHER LEBRUNactiveGEORGES GOUXdissolvedGEORGES NAULTdissolvedGUY BLANCHARDdissolvedGUY MATHIEUdissolvedGUY VERMANDdissolvedJEANINE MADELEINE BERTREdissolvedJEAN LEFEBVREdissolvedJEAN LUC THAUVINdissolvedJEAN MARC GABRIEL BAILLYdissolvedJEAN MARC MARIE ARMOGOMdissolvedJEANNE VENEAUdissolvedJOSETTE LUTIGNIERdissolvedLEBRUN RAYMOND FOUCHERdissolvedMAURICE CORNETTEdissolvedMAURICE COUTURIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ALAIN NORMAND (principal) matches PEP Alain Normand — Q66500044. 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