DOSSIERS / NATHALIE FONTAINE
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Sole trader dossier

NATHALIE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-13
KYBE ID: FR-488910464 · 488910464 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE FONTAINE
fr_inpi
488910464
fr_inpi
active
fr_inpi
2006-01-13
fr_inpi
6 RUE DES ANCIENS, 62240 DESVRES
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 FONTAINE (principal) matches PEP Nathalie Fontaine — Q66501352. Apply enhanced due diligence.

Risk journey — why 0?

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