DOSSIERS / NATHALIE NURY
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Sole trader dossier

NATHALIE NURY

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-831484720 · 831484720 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

dissolved
NATHALIE NURY
fr_inpi
831484720
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
97 IMP DU CLOS ROMAIN, LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NATHALIE NURYfr_inpi · 487952210 · active

Connections

1 link
Shared operator — likely the same administrator
PAUTET NURYShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

NATHALIE NURY (principal) matches PEP Nathalie Nury — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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