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Sole trader dossier

ANNA DANIEL

FRANCE · SOLE TRADER
KYBE ID: FR-309086460 · 309086460 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNA DANIEL

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Registration309086460

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE NICE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AHMED KHAMMARdissolved ALAIN ETIENNE ISNARDdissolved ALAIN FRANCOIS LICCIARDIdissolved ANDRE DELATTEdissolved ANTOINE SAMMUTdissolved AUGUSTE ISNARDdissolved AUXILIAIRE DE MATER ETS HOUDRYdissolved BATIMENTS ET TECHNIQUES MODERNESdissolved CHARLES CAILLIERdissolved CLAUDE PAUL CEPPAdissolved ELIANE AMELIA BELLANGERdissolved GEORGES BIANCHIdissolved GERARD LEON JEAN TORTdissolved JACQUES CORDEROdissolved JAGUAR MACHINES OUTILSdissolved JEAN BILLOdissolved JEAN MAX ROBERT HERNANDEZdissolved JEAN PIERRE CLAUDE DEREPASdissolved J JUANICOdissolved LAURENT NOEL BRUNOdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANNA DANIEL (principal) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off