DOSSIERS / ANNE MEYER
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Sole trader dossier

ANNE MEYER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411045834 · 411045834 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MEYER
fr_inpi
411045834
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2001-09-30
fr_inpi
PRAZ DE LYS, 74440 TANINGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHAZELASdissolvedANTONIO DOSSOdissolvedBERNARD DOLQUESdissolvedBRIGITTE MARIE-FRANCE BOUVERATdissolvedDOMINIQUE PAUL DRUAUXdissolvedFRANCINE GISELE ROHARTdissolvedFREDERIC AVAZERIactiveGEORGES ROLAND RAPHAEL JADASdissolvedG SANGLERAT ET CIEdissolvedINDIVISION DIVARET NGUYENdissolvedJULIEN MOREL-VULLIEZactiveLAETITIA GELEYdissolvedLAURENT REMI MURGIERactiveLES MOUFLONS 1500dissolvedMARINETTE BAUGEactive[ND]active[ND]active[ND]active[ND]activeRENE MACABREYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANNE MEYER (principal) matches PEP Ann Meyer — member of the Iowa House of Representatives, 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
Dissolved / struck off