DOSSIERS / JACQUES WAGNER
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Sole trader dossier

JACQUES WAGNER

FRANCE · SOLE TRADER
KYBE ID: FR-348377151 · 348377151 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES WAGNER
fr_inpi
348377151
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME FOUCHYdissolvedALBERT GENOVESEdissolvedANDRE FILIPPINIdissolvedANGELE ALBERTIdissolvedANGERAS JASMINE YVONdissolvedART ET DECORactiveBEATRICE DENISdissolvedCHARLES VICTOR PERONAdissolvedCONRAD GUALANDIdissolvedDANIELE VOSSENATdissolvedDOMINIQUE MARIE MORETTIdissolvedELECTRONIQUE LOISIRSdissolvedFERNAND LAMBERTOdissolvedFRANCOIS BENOITdissolvedGASTON NEBBIAdissolvedGERARD SCULLINOdissolvedGILBERTE VULAINdissolvedJEAN PIERRE RENE DE BUYSERdissolvedMARIA BALESTRAdissolvedMARIUS DANIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JACQUES WAGNER (principal) matches PEP Jaques Wagner — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES WAGNER (principal) matches PEP Jaques Wagner — Bahia senator, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off