DOSSIERS / ANNA VOLF
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Sole trader dossier

Anna Volf

FRANCE · SOLE TRADER · INCORPORATED 2026-03-01
KYBE ID: FR-101823367 · 101823367 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Anna Volf
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101823367
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active
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2026-03-01
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6 RUE Pecolet, 30000 Nîmes
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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)

Anna Volf (principal) matches PEP Hanna Wolf — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anna Volf (principal) matches PEP Hanna Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 0?

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