DOSSIERS / JACQUES NORMAND
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Sole trader dossier

JACQUES NORMAND

FRANCE · SOLE TRADER
KYBE ID: FR-785282047 · 785282047 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES NORMAND
fr_inpi
785282047
fr_inpi
dissolved
fr_inpi
1992-03-04
fr_inpi
2 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESCO INTERIMdissolvedANDRE LOUIS LETESSIERdissolvedASS MUTUELLE MEDICALE DES HTS DE SEINEdissolvedCFECdissolvedDANIELLE HAUREdissolvedDIRECT FORMALITESdissolvedDOCTEURS NORMAND DELAIREdissolvedIGALL OHAYONdissolvedISABELdissolvedJACQUES ZAVARONIdissolvedJEAN-LOUP MARINdissolvedLAURA LUNA ROJOactiveLES AUTO TESTEURSdissolvedM2B2T IMMOactiveMICHELLE MARIE JEANN LERONDEAUdissolvedMONIQUE DELAIREdissolvedNATHALIE BENICHOUactiveNathaniel Meyer Isaac OHAYONactive[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JACQUES NORMAND (principal) matches PEP Jacques Normand — Q66500278. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off