DOSSIERS / ANNE LEONARD
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Sole trader dossier

ANNE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-924114952 · 924114952 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE LEONARD
fr_inpi
924114952
fr_inpi
active
fr_inpi
2023-10-03
fr_inpi
5 RUE DE PONTOISE, 75005 PARIS
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 20 companies

medium

Politically exposed person (PEP)

ANNE LEONARD (principal) matches PEP Ann Leonard — senator of Ireland, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

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