DOSSIERS / NATHALIE COGGIA
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Sole trader dossier

NATHALIE COGGIA

FRANCE · SOLE TRADER · INCORPORATED 2006-08-18
KYBE ID: FR-824073597 · 824073597 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE COGGIA
fr_inpi
824073597
fr_inpi
active
fr_inpi
2006-08-18
fr_inpi
3 RUE ARAGO, 92800 PUTEAUX
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 COGGIA (principal) matches PEP Nathalie Coggia — 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