DOSSIERS / ANNE ZIEGLER
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Sole trader dossier

ANNE ZIEGLER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525318424 · 525318424 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE ZIEGLER
fr_inpi
525318424
fr_inpi
active
fr_inpi
2010-10-04
fr_inpi
3 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolvedBRIGITTE BEZIANdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Politically exposed person (PEP)

ANNE ZIEGLER (principal) matches PEP Anna Ziegler — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100