DOSSIERS / CHRISTIAN WEISS
← SearchExport PDF
Sole trader dossier

CHRISTIAN WEISS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-812601599 · 812601599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN WEISS
fr_inpi
812601599
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
540 AV FRANCOIS BILLOUX, 13600 LA CIOTAT
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)

CHRISTIAN WEISS (principal) matches PEP Christian Weiss — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

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