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Sole trader dossier

ANNE SANDER

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-434824124 · 434824124 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE SANDER

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Registration434824124

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Statusdissolved

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Incorporated2000-12-01

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Dissolved2009-07-08

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Registered address34 RUE CAPITO, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALTECH D.S.T.dissolved AOC CORSEdissolved ERIC TOLEDANOactive FLORENT PHILIPPE MARIE BERNARDdissolved JEAN SANDERdissolved KEVIN HUBERdissolved ORTHOTOL 3Ddissolved PALM EMBALLAGESdissolved SCI D'ORTHODONTIE SACHAdissolved SCI FOUR ONEdissolved SELARL DU CABINET DENTAIRE DU DOCTEUR ERIC TOLEDANOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANNE SANDER (principal) matches PEP Anne Sander — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-07-08Dissolved / struck off