DOSSIERS / BERNARD NATALI
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Sole trader dossier

BERNARD NATALI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784861486 · 784861486 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD NATALI
fr_inpi
784861486
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
9 RUE AMBROISE THOMAS, 75009 PARIS
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 38 companies

medium

Politically exposed person (PEP)

BERNARD NATALI (principal) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 6?

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