DOSSIERS / NATHALIE SERRE
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Sole trader dossier

NATHALIE SERRE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-823585211 · 823585211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE SERRE
fr_inpi
823585211
fr_inpi
dissolved
fr_inpi
2016-10-11
fr_inpi
2017-11-30
fr_inpi
10 RUE JEAN JACQUES ROUSSEAU, 84300 CAVAILLON
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 SERRE (principal) matches PEP Nathalie Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off