DOSSIERS / PHILIPPE WAGNER
← SearchExport PDF
Sole trader dossier

PHILIPPE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-343132247 · 343132247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE WAGNER
fr_inpi
343132247
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
1989-09-20
fr_inpi
36 RUE POINCARE, 57200 SARREGUEMINES
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)

PHILIPPE WAGNER (principal) matches PEP Philippe Wagner — Q66501200. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE WAGNER (principal) matches PEP Philippe Wagner — Q66501051. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off