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Sole trader dossier

Adrien Weiss

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937607760 · 937607760 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameAdrien Weiss

fr_inpi

Registration937607760

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-19

fr_inpi

Registered address36 RUE Lepic, 75018 Paris

fr_inpi

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 · 820122216 · dissolved ADRIEN WEISSfr_inpi · 852236157 · dissolved

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelaaziz Benarbiaactive ADRIEN TROADECactive Alexandre Patinactive Alexandre Vanthournoutactive ANDRE SAMSONdissolved Anoir Dhibactive Antoine Corcheteactive BARBE NOLLdissolved Barthelemy Marie Delfauactive CATHERINE FOURNETdissolved CLAIRE RUSZNIEWSKIactive CLAUDE GASSactive Claverie Tristanactive DRS VO QUANGactive Fares Bekriactive Gautier Pierre Alexis Marchesseauactive GUY AYADdissolved Hamza R Raissiactive Hassene Khanchoucheactive HENRI SOLdissolved

+31 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100