DOSSIERS / NATHALIE BERNARD
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Sole trader dossier

NATHALIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1995-10-23
KYBE ID: FR-403340672 · 403340672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NATHALIE BERNARD
fr_inpi
403340672
fr_inpi
dissolved
fr_inpi
1995-10-23
fr_inpi
33 RUE DU PONT DES MORTS, 57000 METZ
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 BERNARD (principal) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 0?

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