DOSSIERS / CHARLES WEILER
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Sole trader dossier

CHARLES WEILER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-390496248 · 390496248 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES WEILER
fr_inpi
390496248
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2001-12-31
fr_inpi
4 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHARLES WEILER (principal) matches PEP Charles Weiler — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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