DOSSIERS / CHRISTIAN WEBER
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Sole trader dossier

CHRISTIAN WEBER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-26
KYBE ID: FR-950622522 · 950622522 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN WEBER
fr_inpi
950622522
fr_inpi
dissolved
fr_inpi
1989-10-26
fr_inpi
1993-12-27
fr_inpi
21 AV DE L'EUROPE, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

64 CAFEactiveADIL YILDIZdissolvedAD'PHONEactiveADRIENNE FANTIdissolvedAFIMMOBdissolvedALBERT PAYRARDdissolvedALLIOUI & FILSdissolvedAL MADINA SUPER MARKETactiveALMA TRADINGactiveANNIE TSCHIEMBERdissolvedBAHAR YILDIZdissolvedBARBER EUROPEactiveBAR CAFE EUROPEdissolvedBOUCHERIE HALL VIANDES MARRAKECHdissolvedCLAUDINE IOOSSdissolvedCLAUDINE RIOTTEdissolvedCLEANING COMPANY SERVICEdissolvedCOLMAR RESTAURATIONdissolvedDALHIA COMMUNICATIONSdissolvedDILARA CAFEdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Politically exposed person (PEP)

CHRISTIAN WEBER (principal) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off