DOSSIERS / FRANCOISE WEBER
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Sole trader dossier

FRANCOISE WEBER

FRANCE · SOLE TRADER
KYBE ID: FR-302749353 · 302749353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE WEBER
fr_inpi
302749353
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
7 RUE ANTOINE SCOFFIER, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA LA SPINAdissolvedCONCEPT ET DECORATION D INTERIEURdissolvedDELTASCOPEdissolvedENTREPRISE GENERALE DU LITTORALdissolvedFRANCK DEMERIAdissolvedGROWTH RIVIERA COMMUNICATIONactiveGUILLAUME DANIEL COSIMO EDMOND HUBERTdissolvedISABELLE LOPPINactiveJEAN FRANCOIS BOHERAdissolvedJEAN LOUIS LAFONTAINEdissolvedJM ENTREPRISEdissolvedLES AMBULANCES DU DAUPHINactiveMASSIMILIANO BATTIATOactive[ND]dissolved[ND]active[ND]activeORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUXactivePASTELdissolvedPIERRE LOPPINdissolvedRENE BALAGIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCOISE WEBER (principal) matches PEP Françoise Weber — Q66499727. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off