DOSSIERS / NATHALIE ROUSSEAU
← SearchExport PDF
Sole trader dossier

NATHALIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910833441 · 910833441 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE ROUSSEAU
fr_inpi
910833441
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
10 RUE DU GENERAL RABUSSON, 03800 GANNAT
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 ROUSSEAU (principal) matches PEP Nathalie Rousseau — Q66501200. Apply enhanced due diligence.

Risk journey — why 0?

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