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Sole trader dossier

ADRIEN WEISS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820122216 · 820122216 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameADRIEN WEISS

fr_inpi

Registration820122216

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-05-02

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Dissolved2016-06-22

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Registered address13 GRANDE RUE, 54280 SORNEVILLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADRIEN WEISSfr_inpi · 852236157 · dissolved Adrien Weissfr_inpi · 937607760 · active

Companies at this address

2 total

VALERIE MADELEINE IRENE MARCHALdissolved

Connections

1 link

Shared operator — likely the same administrator

VALERIE MADELEINE IRENE MARCHALShared 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

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ADRIEN WEISS (principal) matches PEP Adrien Weiss — Q66500029. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2016-06-22Dissolved / struck off