DOSSIERS / ANNE SMYTH
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Sole trader dossier

ANNE SMYTH

FRANCE · SOLE TRADER · INCORPORATED 1998-03-13
KYBE ID: FR-418263067 · 418263067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANNE SMYTH
fr_inpi
418263067
fr_inpi
active
fr_inpi
1998-03-13
fr_inpi
41 RUE FAIDHERBE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANNE SMYTH (principal) matches PEP Anne Smyth — Family/close associate of Clement Smith. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE SMYTH (principal) matches PEP Anne Smyth — Family/close associate of Peter York. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100