DOSSIERS / ANNE GALLO
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Sole trader dossier

ANNE GALLO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814515086 · 814515086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANNE GALLO
fr_inpi
814515086
fr_inpi
dissolved
fr_inpi
2015-11-03
fr_inpi
7 RUE DE HASPELSCHIEDT, 57230 BITCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANNE GALLO (principal) matches PEP Anne Gallo — Q66501335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE GALLO (principal) matches PEP Anne Gallo — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 0?

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