DOSSIERS / NATHALIE ROBERT
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Sole trader dossier

NATHALIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528766397 · 528766397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE ROBERT
fr_inpi
528766397
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
31 AV SAINT MICHEL, 54220 MALZEVILLE
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 ROBERT (principal) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 0?

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