DOSSIERS / BOULANGERIE PATISSERIE WEISS
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Company dossier

BOULANGERIE PATISSERIE WEISS

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448416180 · 448416180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOULANGERIE PATISSERIE WEISS
fr_insee
448416180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-27
fr_insee
82 RUE JEAN JAURES, 60870 VILLERS-SAINT-PAUL
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DEQUEANTPrésident—France registry
JAMES WEISSPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JAMES WEISS (officer) matches PEP James Weiss — Q66501242. Apply enhanced due diligence.

Risk journey — why 0?

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