DOSSIERS / AUDREY NORMAND
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Sole trader dossier

AUDREY NORMAND

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820335024 · 820335024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY NORMAND
fr_inpi
820335024
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2019-10-23
fr_inpi
20 RUE AMBROISE CROIZAT, 08700 NEUFMANIL
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)

AUDREY NORMAND (principal) matches PEP Audrey Normand — Q66501130. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off