DOSSIERS / NATHALIE GIL
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Sole trader dossier

NATHALIE GIL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-818520504 · 818520504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE GIL
fr_inpi
818520504
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
7 RUE PAUL DOUMER, 67300 SCHILTIGHEIM
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 GIL (principal) matches PEP Nathalie Gil — Q66500226. Apply enhanced due diligence.

Risk journey — why 0?

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