DOSSIERS / PAUL NATALI
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Sole trader dossier

PAUL NATALI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785104183 · 785104183 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL NATALI
fr_inpi
785104183
fr_inpi
active
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1900-01-01
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7 RUE DU 8 MAI 1945, 09100 LA TOUR-DU-CRIEU
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL NATALI (principal) matches PEP Paul Natali — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL NATALI (principal) matches PEP Paul Natali — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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