DOSSIERS / ANNE MEYER
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Sole trader dossier

ANNE MEYER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-849701396 · 849701396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE MEYER
fr_inpi
849701396
fr_inpi
active
fr_inpi
2017-01-01
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20 RUE LOUIS PERGAUD, 69500 BRON
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANNE 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