DOSSIERS / PETER WEBER
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Sole trader dossier

PETER WEBER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-340541168 · 340541168 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PETER WEBER
fr_inpi
340541168
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
2004-12-31
fr_inpi
42 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SMACHdissolvedANAIS PROFITdissolvedCaroline Élise FauveldissolvedCINEMA DES ANTIPODESactiveCONSEIL PARENT ELEVE GROUP 382dissolvedDOMINIQUE DELATTEdissolvedEMMANUEL AJIT VACHERactiveERIC LECRIVAINdissolvedGUILLAUME GILLES EMILE LOUIS PRUVOSTdissolvedJEAN PAUL BERNARD BENTEJACdissolvedLA FONCIERE GROSLEYdissolvedLES AMITIES LIMOUSINESactiveMICHEL BALESIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPascale QUINIOactiveSCI ERCOLEAdissolvedSCI ROSALISHAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PETER WEBER (principal) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. 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