DOSSIERS / ANNE LEONARD
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Sole trader dossier

ANNE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-539793919 · 539793919 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LEONARD
fr_inpi
539793919
fr_inpi
active
fr_inpi
2012-01-12
fr_inpi
70 RUE paradis, 13006 Marseille
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 LEONARD (principal) matches PEP Ann Leonard — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 0?

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