DOSSIERS / ANNE NOVOSAD
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Sole trader dossier

ANNE NOVOSAD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303885073 · 303885073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE NOVOSAD
fr_inpi
303885073
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-12-31
fr_inpi
20 RUE DE GUERPONT, 55310 TRONVILLE-EN-BARROIS
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)

ANNE NOVOSAD (principal) matches PEP Hanna Novosad — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off