DOSSIERS / ROBERT WEBER
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Sole trader dossier

ROBERT WEBER

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-746210129 · 746210129 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT WEBER
fr_inpi
746210129
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1985-02-28
fr_inpi
PL DE L EGLISE, 73390 BOURGNEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off