DOSSIERS / NATHALIE ROBERT
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Sole trader dossier

NATHALIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-812291599 · 812291599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NATHALIE ROBERT
fr_inpi
812291599
fr_inpi
active
fr_inpi
2015-07-20
fr_inpi
52 RUE SAINT-GABRIEL, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSEDICdissolvedB2MdissolvedCAEN KINES MAINSactiveCHAABANE BENFEDAdissolvedFREDDY CHIRAactiveJAWAD LABIADdissolvedMARGOT MARIE SOLANGE LANGLOISactiveMAXIME MARIE GUILLAUME DE FRANCEactive[ND]activePREVENT'CONSEILdissolvedROMANE GOUGEONactiveSCI SAINT GAB 52dissolvedSCI SPALEactiveSCM DES CINK DE LA MAINdissolvedSOPHIE CHARLOTTE RACHEL VINCENTactiveSOYHUCEdissolvedSYLVIE YURI COLLONactiveTRAJECTIO TRAVAILLER EN NORMANDIEactiveVERONIQUE MARIE RAYMONDE LE GACdissolvedX-MAINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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