DOSSIERS / VALERIE WEBER
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Sole trader dossier

VALERIE WEBER

FRANCE · SOLE TRADER · INCORPORATED 2016-08-22
KYBE ID: FR-813882263 · 813882263 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
VALERIE WEBER
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813882263
fr_inpi
dissolved
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2016-08-22
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2019-02-21
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61 RUE DES SERINGATS, 44780 MISSILLAC
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Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALERIE WEBER (principal) matches PEP Valerie E. Weber — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off