DOSSIERS / ANNA MEYER
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Sole trader dossier

ANNA MEYER

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-814779807 · 814779807 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNA MEYER
fr_inpi
814779807
fr_inpi
active
fr_inpi
2015-11-19
fr_inpi
14 RUE ALIBERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDREactiveANTOINE PHILIPPE BARBERETactiveD&G RENOVATIONdissolvedFB ENTREPRISEactiveFRANCOIS BRUNO CHRISTOPHEdissolvedGEORGES MILOSAVLIEVICdissolvedGILLES PICARDdissolvedHYOUNG JOON KIMactiveIOAN NEMESactiveKADI RISTKOKdissolvedLEVEAdissolvedLida MalikactiveLOUISE CAPUCINE GEORGIA SORIAactiveMATTHIEU BALDECKactiveMAYUKI MAYUKI SEKINEdissolvedMIA TUCKERactiveMODE LINEactiveNATHALIE SAMIA MOHAMMADdissolvedNathan Samuel DupontactiveNAWEL CHIKH NAWEL CHIKHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANNA MEYER (principal) matches PEP Ann Meyer — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100