DOSSIERS / NADINE GOBET
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Sole trader dossier

NADINE GOBET

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-422999805 · 422999805 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE GOBET
fr_inpi
422999805
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2015-12-31
fr_inpi
LE MAILLARD, 01400 CHATILLON-SUR-CHALARONNE
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)

NADINE GOBET (principal) matches PEP Nadine Gobet — Member of the Swiss National Council, Switzerland. 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