DOSSIERS / ANNE DANIEL
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Sole trader dossier

ANNE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-26
KYBE ID: FR-328902374 · 328902374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DANIEL
fr_inpi
328902374
fr_inpi
dissolved
fr_inpi
1983-12-26
fr_inpi
1988-12-31
fr_inpi
RUE DE LA FORGE, 29280 LOCMARIA-PLOUZANE
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 DANIEL (principal) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. 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