DOSSIERS / NATPOL
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Company dossier

NATPOL

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832405476 · 832405476 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
NATPOL
fr_insee
832405476
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-16
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2020-02-19
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6 RUE CAULAINCOURT, 75018 PARIS 18
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74.90B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE JuvinAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

HERVE Juvin (officer) matches PEP Hervé Juvin — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE Juvin (officer) matches PEP Hervé Juvin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off