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Sole trader dossier

ANNE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-10
KYBE ID: FR-419860614 · 419860614 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LEONARD

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Registration419860614

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Statusactive

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Incorporated1998-07-10

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Registered address6 AV DU BERRY, 23230 GOUZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN GAYAUDdissolved BERNADETTE GOMYactive CATHERINE BERGERONdissolved DENISE BEAUFILSdissolved DR PAROT PIERRE-EMMANUELactive EMMANUELLE LAVIGNEactive FLORIAN BERTRAND LASKOWSKIactive MARIE HELENE SIMONE AUGUSTINdissolved MARIE PAULINE LACOUTURIEREdissolved MARTINE PIERRONactive MELANIE TOULOUSEactive NATHALIE BERGERONactive PIERRE EMMANUEL PAROTdissolved SABRINA ANNICK NICOLE SIMONNETactive SCM CABINET INFIRMIER DE GOUZONdissolved SCM PLURIMEDICALE DE GOUZONdissolved SELARL DU DOCTEUR HOUSSATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANNE LEONARD (principal) matches PEP Ann Leonard — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100