DOSSIERS / NATHALIE GONZALES
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Sole trader dossier

NATHALIE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1996-04-03
KYBE ID: FR-409070729 · 409070729 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NATHALIE GONZALES
fr_inpi
409070729
fr_inpi
active
fr_inpi
1996-04-03
fr_inpi
45 RUE DECAMPS, 75016 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 26 companies

medium

Politically exposed person (PEP)

NATHALIE GONZALES (principal) matches PEP Nathalie Gonzales — Q66501324. Apply enhanced due diligence.

Risk journey — why 6?

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