DOSSIERS / PIERRE LENORMAND
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Sole trader dossier

PIERRE LENORMAND

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-429279219 · 429279219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE LENORMAND
fr_inpi
429279219
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
LA TENEDAIS, 35480 SAINT-MALO-DE-PHILY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LENORMAND (principal) matches PEP Pierre Lenormand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

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