DOSSIERS / NICOLE NORMAND
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Sole trader dossier

NICOLE NORMAND

FRANCE · SOLE TRADER · INCORPORATED 1997-09-10
KYBE ID: FR-414545111 · 414545111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE NORMAND
fr_inpi
414545111
fr_inpi
dissolved
fr_inpi
1997-09-10
fr_inpi
1999-06-01
fr_inpi
36 BD DE LA PAIX, 51100 REIMS
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 23 companies

medium

Politically exposed person (PEP)

NICOLE NORMAND (principal) matches PEP Nicole Normand — Q66500898. 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