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Sole trader dossier

NATHALIE LOISEAU

FRANCE · SOLE TRADER · INCORPORATED 2006-03-25
KYBE ID: FR-489393298 · 489393298 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE LOISEAU

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Registration489393298

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Statusactive

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Incorporated2006-03-25

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Registered address30 RUE DU CHATEAU, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANTENNE ARTS MENAGERS MULTISERVICESdissolved ASSOCIATION A3CER AFRIQUEactive JULIEN PATRICE ALBERT ARNARDIdissolved [ND]active [ND]active OLUWAYOMI MODUPE ODUWOLEdissolved RENATA AGNIESZKA WISNIEWSKAactive RICHARD AJANIactive YOHANN LARHANTECactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

NATHALIE LOISEAU (principal) matches PEP Nathalie Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100