DOSSIERS / PETER WEBER
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Sole trader dossier

PETER WEBER

FRANCE · SOLE TRADER · INCORPORATED 1988-03-15
KYBE ID: FR-347422370 · 347422370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETER WEBER
fr_inpi
347422370
fr_inpi
active
fr_inpi
1988-03-15
fr_inpi
6 RUE DES EGLISES, 67700 SAVERNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100