Key facts
dissolvedGILBERT NORMAND
fr_inpi
780605580
fr_inpi
dissolved
fr_inpi
1990-12-25
fr_inpi
96 CHE DES PARETTES, 06130 GRASSE
fr_inpi
Sole trader dossier
GILBERT NORMAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GILBERT NORMAND (principal) matches PEP Gilbert Normand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off