DOSSIERS / EDOUARD LEIBER
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Sole trader dossier

EDOUARD LEIBER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-25
KYBE ID: FR-411891435 · 411891435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDOUARD LEIBER
fr_inpi
411891435
fr_inpi
dissolved
fr_inpi
1996-07-25
fr_inpi
2016-12-31
fr_inpi
5 RUE PRINCIPALE, 68420 HUSSEREN-LES-CHATEAUX
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)

EDOUARD LEIBER (principal) matches PEP Edouard Leiber — Q66501153. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off