DOSSIERS / JEAN NORMAND
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Sole trader dossier

JEAN NORMAND

FRANCE · SOLE TRADER · INCORPORATED 1992-04-07
KYBE ID: FR-784960254 · 784960254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN NORMAND
fr_inpi
784960254
fr_inpi
active
fr_inpi
1992-04-07
fr_inpi
4 RUE BENJAMIN CREMIEUX, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL-JALLAL SEBBAHdissolvedANGELA ESTELLE SPENCERdissolvedANNE EGEAactiveASSISTANCE CONSEIL BOULANGERIE MEUNERIEdissolvedCHARLETTE KEIMdissolvedERRE*PIERRE INDIVISIONdissolvedEVELYNE PAOLIdissolvedINDIVISION PLANTE JM ET POIRIEZ MARYSEdissolvedJEANINE KORACHdissolvedLA MUE CREATIONS UPCYCLING CHICdissolvedL'ANTREactiveLE BRASEROdissolvedLUCAS RICHARDdissolvedMEHMET BOYLUdissolvedNATHALIE CLAUDE MADELEINE TARRALactivePIN UP INSTITUTdissolvedRAPINAT E ET SALLES CdissolvedRESTAURANT LES 3 CAVESactiveSTE FIDUCIAIRE IMMOBILIERE DE SEPTIMANIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN NORMAND (principal) matches PEP Jean Normand — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100