DOSSIERS / ANDRE WEBER
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Sole trader dossier

ANDRE WEBER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-628119653 · 628119653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE WEBER
fr_inpi
628119653
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
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