DOSSIERS / A.WEIBEL-MOSER
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Company dossier

A.WEIBEL-MOSER

FRANCE · COMPANY · INCORPORATED 1958-08-22
KYBE ID: FR-915820708 · 915820708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.WEIBEL-MOSER
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915820708
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dissolved
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Limited liability company (SARL)
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1958-08-22
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59 RTE DE NEUF-BRISACH, 68000 COLMAR
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE WEIBELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE WEIBEL (officer) matches PEP Jean-Marie Weibel — Q66500754. Apply enhanced due diligence.

Risk journey — why 0?

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