DOSSIERS / JACQUES NORMAND
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Sole trader dossier

JACQUES NORMAND

FRANCE · SOLE TRADER · INCORPORATED 2017-12-26
KYBE ID: FR-834682775 · 834682775 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES NORMAND
fr_inpi
834682775
fr_inpi
active
fr_inpi
2017-12-26
fr_inpi
14 BD ROBERT SCHUMAN, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RUBEdissolvedANNICK IRENE MARIE-CLAIRE WARMEactiveANTOINE WIRTZactiveBENOIT LAMBERTactiveBERNARD MEUNIERactiveBERNARD SINGERactiveBERNARD YVES BROCHOTdissolvedCLAUDE COLLARTactiveFREDERIC LALLOISactiveGERARD MASSETactiveINDIVISION TISSINIE GENSdissolvedJACQUES LEFEBVREactiveJEAN FRANCOIS DELDALLEdissolvedJEAN-JACQUES DECAUDAINactiveJEAN MARIE MICHEL REINBOLDactiveLAURENCE DEBUIREactiveMARIO FERREIRA DOS SANTOSactive[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100