DOSSIERS / ROBERT WEBER
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Sole trader dossier

ROBERT WEBER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-09
KYBE ID: FR-381654847 · 381654847 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ROBERT WEBER
fr_inpi
381654847
fr_inpi
active
fr_inpi
1991-04-09
fr_inpi
190 GRAND RUE, 67500 HAGUENAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ROBERT WEBER (principal) matches PEP Robert Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WEBER (principal) matches PEP Robert Weber — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif