DOSSIERS / ANNE DANIEL
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Sole trader dossier

ANNE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-30
KYBE ID: FR-488332578 · 488332578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DANIEL
fr_inpi
488332578
fr_inpi
dissolved
fr_inpi
2006-01-30
fr_inpi
2021-09-15
fr_inpi
26 RUE GUIGLIA, 06000 NICE
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 DANIEL (principal) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off