DOSSIERS / ANDRE WEBER
← SearchExport PDF
Sole trader dossier

ANDRE WEBER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431203363 · 431203363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE WEBER
fr_inpi
431203363
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
20 BD DU HAVRE, 95220 HERBLAY-SUR-SEINE
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)

ANDRE WEBER (principal) matches PEP André Weber — Q66500859. Apply enhanced due diligence.

Risk journey — why 0?

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