DOSSIERS / NATHALIE ROUSSEL
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Sole trader dossier

NATHALIE ROUSSEL

FRANCE · SOLE TRADER
KYBE ID: FR-949591812 · 949591812 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NATHALIE ROUSSEL
fr_inpi
949591812
fr_inpi
active
fr_inpi
2 CRS Président John Fitzgerald Kennedy, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (principal) matches PEP Nathalie Roussel — Q66499760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (principal) matches PEP Nathalie Roussel — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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