DOSSIERS / NATHALIE ROBERT
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Sole trader dossier

NATHALIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384240750 · 384240750 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
NATHALIE ROBERT
fr_inpi
384240750
fr_inpi
active
fr_inpi
1992-01-06
fr_inpi
7 B RUE DU GENERAL CEREZ, 87000 LIMOGES
fr_inpi

Companies at this address

22 total
BENJAMIN SALVATactiveCHARLOTTE TESSIERactiveCLAIRE DECHAMPSdissolvedFABRICE CHRISTIAN CLERBOUTdissolvedGEORGES MILLIONdissolvedGROUPE PARA MEDICAL CEREZactiveJEAN PAUL MACQUETdissolvedJULIEN MAGNEdissolvedMYRIAM REIXactiveNADINE BESSEdissolved[ND]dissolved[ND]activePASCALE VALLETdissolvedSCI PIKdissolvedSERGE JEAN DUFOURNEAUDactiveSOCIETE CIVILE DE MOYENS DES DOCTEURS BILLY MAQUART ET BASQUINdissolvedSOCIETE LIMOUSINE D'ETUDES ET CONSEILSactiveTELETECdissolvedThierry IRISSOUdissolvedURTR SERVICESdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

NATHALIE ROBERT (principal) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 6?

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