DOSSIERS / JEAN-PHILIPPE WAGNER
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Sole trader dossier

JEAN-PHILIPPE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379479983 · 379479983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE WAGNER
fr_inpi
379479983
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2008-09-12
fr_inpi
2 RUE GUY ROPARTZ, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PHILIPPE WAGNER (principal) matches PEP Jean-Philippe Wagner — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off