DOSSIERS / GERARD WEBER
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Sole trader dossier

GERARD WEBER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539720532 · 539720532 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD WEBER
fr_inpi
539720532
fr_inpi
active
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2012-01-01
fr_inpi
4 RUE PIERRE HEUSLIN, 45650 SAINT-JEAN-LE-BLANC
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDOUSSET SEBASTIEN ET HERNANDEZ STEFANIEdissolvedBALLA CAMARAdissolvedBEAUJARD-PFANZELTER BEAUJARDdissolvedBelkacem SebaaactiveCHRISTOPHE ALFRED CHARLES RAGUactivechristophe deltaactiveCOPROPRIETE BLAISE PASCALactiveEmeline LaignierdissolvedFAGOT JACQUES ET FAGOT ISABELLE INDIVISIONactiveFLORIANE ISABELLE MYLENE GUEPINactiveGINETTE LAROYEactiveGRAGIRENAactiveGV BATactiveHICHAM ABIDdissolvedHOUSSAIN EL MOURABETactiveHUBERTactiveINDIVISION DASSONNEVILLE CHABOTactiveJULIEN CLAUDE GASTON GALLASactiveLOIC HANNYdissolvedMALOUJEBEAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

GERARD WEBER (principal) matches PEP Gérard Weber — Q66500743. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD WEBER (principal) matches PEP Gérard Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100