DOSSIERS / OLIVIER NORMAND
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Sole trader dossier

OLIVIER NORMAND

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-751659889 · 751659889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER NORMAND
fr_inpi
751659889
fr_inpi
active
fr_inpi
2012-04-30
fr_inpi
52 AV DES GOBELINS, 75013 PARIS
fr_inpi

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)

OLIVIER NORMAND (principal) matches PEP Olivier Normand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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