DOSSIERS / NADIA RAMASSAMY
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Sole trader dossier

NADIA RAMASSAMY

FRANCE · SOLE TRADER · INCORPORATED 1989-06-14
KYBE ID: FR-351364922 · 351364922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NADIA RAMASSAMY
fr_inpi
351364922
fr_inpi
active
fr_inpi
1989-06-14
fr_inpi
118 AV PIERRE MENDES FRANCE, 97441 SAINTE-SUZANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NADIA RAMASSAMY (principal) matches PEP Nadia Ramassamy — community councillor of Nord de La Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NADIA RAMASSAMY (principal) matches PEP Nadia Ramassamy — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 0?

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