DOSSIERS / NORMAN ENTREPRISES
← SearchExport PDF
Company dossier

NORMAN ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-435352992 · 435352992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NORMAN ENTREPRISES
fr_insee
435352992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-12
fr_insee
2002-07-04
fr_insee
1 BD MARIUS VIVIER MERLE, TOUR SOCIETE SUISSE, 69003 LYON 3EME
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTILOGIS 1 DE L ISLE D ABEAUdissolvedBEZIERS LOGISTIQUEdissolvedDIFFUSION DU SUDdissolvedELEC LYON 2001 EURLactiveFINANCIERE S.N.A.A.M.dissolvedFOS ACTILOGISdissolvedGEPRIMdissolvedGEPRIM CONSTRUCTIONdissolvedGEPRIM INVESTISSEMENTactiveGONESSE ACTILOGISdissolvedGROUPE LENGLET DEVELOPPEMENTdissolvedINNOVA LOGISTICS SOLUTIONactiveIRIS LYON SAINTdissolvedL ECRINdissolvedMONTELIMAR ACTILOGISdissolvedPARC DE LISSESdissolvedPARC DES LUMIERESdissolvedSCI EUROPE 3 PARC D ENTREPRISESdissolvedSCI LOGISTIQUE 28dissolvedSCI LONGVIC LOGISTIQUEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYDirigeant—France registry
DAVID AFONSO FERREIRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off