DOSSIERS / ANNE GILLESPIE
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Sole trader dossier

ANNE GILLESPIE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419934369 · 419934369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GILLESPIE
fr_inpi
419934369
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
14 RUE SEVIN, 94800 VILLEJUIF
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 GILLESPIE (principal) matches PEP Ann Gillespie — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100