DOSSIERS / JEAN-MARC WEBER
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Sole trader dossier

JEAN-MARC WEBER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-06
KYBE ID: FR-349379727 · 349379727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC WEBER
fr_inpi
349379727
fr_inpi
active
fr_inpi
1988-07-06
fr_inpi
11 RUE DE LA POSTE, 57400 SARREBOURG
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)

JEAN-MARC WEBER (principal) matches PEP Jean-Marc Weber — Q66499388. Apply enhanced due diligence.

Risk journey — why 0?

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