DOSSIERS / AN DAI
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Company dossier

AN DAI

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-494385107 · 494385107 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AN DAI
fr_insee
494385107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-07
fr_insee
37 RUE ALBERT WALTER, 37-39, 93200 SAINT-DENIS
fr_insee
45.2A
fr_insee

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100