DOSSIERS / ANN LYNCH
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Sole trader dossier

ANN LYNCH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894383637 · 894383637 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ANN LYNCH
fr_inpi
894383637
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active
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2021-03-01
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58 AV DE LA MOTTE-PICQUET, 75015 PARIS
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Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANN LYNCH (principal) matches PEP Ann Lynch — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 6?

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