DOSSIERS / ROBERT WEISZ
← SearchExport PDF
Sole trader dossier

ROBERT WEISZ

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-823741384 · 823741384 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT WEISZ
fr_inpi
823741384
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
280 CHE DE LA SIMONE, 13540 AIX-EN-PROVENCE
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 WEISZ (principal) matches PEP Robert Weisz — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WEISZ (principal) matches PEP Robert Weisz — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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