DOSSIERS / GERARD WEBER
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Sole trader dossier

GERARD WEBER

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-329617245 · 329617245 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
GERARD WEBER
fr_inpi
329617245
fr_inpi
active
fr_inpi
1983-12-01
fr_inpi
26 RUE DES JUIFS, 67000 STRASBOURG
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GERARD WEBER (principal) matches PEP Gérard Weber — Q66500743. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD WEBER (principal) matches PEP Gérard Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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