DOSSIERS / NATHALIE SENNEGON
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Sole trader dossier

NATHALIE SENNEGON

FRANCE · SOLE TRADER · INCORPORATED 1991-02-13
KYBE ID: FR-391946787 · 391946787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE SENNEGON
fr_inpi
391946787
fr_inpi
dissolved
fr_inpi
1991-02-13
fr_inpi
2014-12-31
fr_inpi
88 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

NATHALIE SENNEGON (principal) matches PEP Natalie Sennegon — Q66501260. 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