DOSSIERS / ANNE MEYER
← SearchExport PDF
Sole trader dossier

ANNE MEYER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-945745255 · 945745255 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE MEYER
fr_inpi
945745255
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
8 BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIKATERINI GERONATSIOUactiveALAN DORIAN CHATOTactiveALEXANDRA FRANCOISactiveANDRE JACQUES SAMSONdissolvedArnaud CollinetactiveBERNARD DEBUSdissolvedBERNARD JEAN MARIE AUGEdissolvedBERNARD MAITREdissolvedBERNARD SEELdissolvedBERNARD WEBERdissolvedBRUNO ROBERT VEDRENNEactiveCAROL PETERSdissolvedCENTRE DE PATHOLOGIE ANAPATH68dissolvedCHARLOTTE JULIE CATHERINE NOVAKactiveCHRISTOPHE ANDRE KURTZactiveCLAUDE PAIRAdissolvedCOSMIN ONEAactiveDANIEL ORENSTEINdissolvedDE LA MAIN COLMARdissolvedDOCTEUR DANIEL HRITCUdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100