DOSSIERS / ANNE MARIE PAYET
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Sole trader dossier

ANNE MARIE PAYET

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321402307 · 321402307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE PAYET
fr_inpi
321402307
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1986-09-20
fr_inpi
72 BD DES BROTTEAUX, 69006 LYON 6EME
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 MARIE PAYET (principal) matches PEP Anne-Marie Payet — Senator of the French Fifth Republic, France. 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