DOSSIERS / NATHALIE BEAU
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Sole trader dossier

NATHALIE BEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-21
KYBE ID: FR-400279543 · 400279543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE BEAU
fr_inpi
400279543
fr_inpi
dissolved
fr_inpi
1995-01-21
fr_inpi
2000-10-30
fr_inpi
64 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
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)

NATHALIE BEAU (principal) matches PEP Nathalie Beau — Q66499873. 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