DOSSIERS / ANNE DANIEL
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Sole trader dossier

ANNE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483151494 · 483151494 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE DANIEL
fr_inpi
483151494
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
31 RUE BAYARD, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AXAVOCATactiveBAYARD AVOCATSdissolvedCELINE SAINT MICHELactiveDANIEL JEAN FRANCIS BOUHIERdissolvedELSA EXCOFFIERactiveGAELLE MARIE CLAUDE MOUILLONdissolvedHELLEdissolvedHUMBERTO AUGUSTO DIASdissolvedIMMEUBLE 31 RUE BAYARDactiveINFLUENCESdissolvedJACQUES GHILARDINIdissolvedJEAN ERRECART FORMATIONdissolvedJEAN LUC ZERBIBdissolvedJP BORDES ARCHITECTEactiveLAURENT JACQUES PAUL JOSEPH HELLEdissolvedMICHEL ALIKactiveMONIQUE GRAMONTdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANNE DANIEL (principal) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

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