DOSSIERS / NATHALIE PROVOST
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Sole trader dossier

NATHALIE PROVOST

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525298733 · 525298733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE PROVOST
fr_inpi
525298733
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
17 PARC DE DIANE, 78350 JOUY-EN-JOSAS
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 PROVOST (principal) matches PEP Nathalie Provost — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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