DOSSIERS / JEAN PIERRE VOGEL
← SearchExport PDF
Sole trader dossier

JEAN PIERRE VOGEL

FRANCE · SOLE TRADER
KYBE ID: FR-338015241 · 338015241 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE VOGEL
fr_inpi
338015241
fr_inpi
active
fr_inpi
1 RUE de la Division Leclerc, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE JEAN GERARD FAYdissolvedBPCBdissolvedCARINE FAIVREactiveDIDIER JOSTactiveDOWNTOWNactiveE. FREY SAdissolvedELISE NATACHA PILAVYANactiveERIC GEORGES PIERRE SALIVEactiveEURL FISCHERdissolvedFLORA CONNEXIONdissolvedGUY LA MARLEdissolvedILYdissolvedINDIVISION MULLER SCHLEIDENactiveJACQUES PIOTRAUTdissolvedMACHI TEAdissolvedMARIA GUZMAN CATENAdissolvedMARIETTE SCHOTTactiveMAXIME ANNE-MARIE MARC LAINEdissolvedMEDIATION HEXAGONEactiveNathan Schneikertactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN PIERRE VOGEL (principal) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100