DOSSIERS / JOHANN WEBER
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Sole trader dossier

JOHANN WEBER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421583162 · 421583162 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHANN WEBER
fr_inpi
421583162
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
21 RUE DE LA SALINE, 70110 MELECEY
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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JOHANN WEBER (principal) matches PEP Johann Weber — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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