DOSSIERS / HOTEL DE LA MAIRIE
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Company dossier

HOTEL DE LA MAIRIE

FRANCE · COMPANY · INCORPORATED 1993-09-29
KYBE ID: FR-391831567 · 391831567 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
HOTEL DE LA MAIRIE
fr_insee
391831567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-29
fr_insee
18 RUE DE L HOTEL DE VILLE, VOVES, 28150 LES VILLAGES VOVEENS
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55.1A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE NORMANDPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLE NORMAND (officer) matches PEP Nicole Normand — Q66500898. Apply enhanced due diligence.

Risk journey — why 0?

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