DOSSIERS / NATHALIE NURY
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Sole trader dossier

NATHALIE NURY

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-487952210 · 487952210 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
NATHALIE NURY
fr_inpi
487952210
fr_inpi
active
fr_inpi
2005-04-01
fr_inpi
1 RUE STEPHANOPOLI, 20000 AJACCIO
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NATHALIE NURYfr_inpi · 831484720 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

NATHALIE NURY (principal) matches PEP Nathalie Nury — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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