DOSSIERS / MICHAEL WEISS
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Sole trader dossier

MICHAEL WEISS

FRANCE · SOLE TRADER · INCORPORATED 1997-12-07
KYBE ID: FR-418440350 · 418440350 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL WEISS
fr_inpi
418440350
fr_inpi
dissolved
fr_inpi
1997-12-07
fr_inpi
2003-02-28
fr_inpi
14 PL ARISTIDE BRIAND, 57600 FORBACH
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)

MICHAEL WEISS (principal) matches PEP Michael Weiß — Member of the Transylvanian Diet, Hungary. 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