DOSSIERS / NATHALIE ROBERT
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Sole trader dossier

NATHALIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2006-08-31
KYBE ID: FR-491610507 · 491610507 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NATHALIE ROBERT
fr_inpi
491610507
fr_inpi
dissolved
fr_inpi
2006-08-31
fr_inpi
RUE DES MUGUETS, 38070 SAINT-QUENTIN-FALLAVIER
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 29 companies

medium

Politically exposed person (PEP)

NATHALIE ROBERT (principal) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 6?

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