DOSSIERS / NAUDO-WEBER ET ASSOCIES
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Company dossier

NAUDO-WEBER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448019364 · 448019364 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NAUDO-WEBER ET ASSOCIES
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448019364
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dissolved
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Limited liability company (SARL)
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2003-06-05
fr_insee
2006-11-13
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29 RUE DU FAUBOURG DE SAVERNE, 67000 STRASBOURG
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74.1G
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€16,009
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT WEBERAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT WEBER (officer) matches PEP Robert Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WEBER (officer) matches PEP Robert Weber — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off