DOSSIERS / LOUIS VOGEL
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Sole trader dossier

LOUIS VOGEL

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-390914042 · 390914042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS VOGEL
fr_inpi
390914042
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
2018-09-30
fr_inpi
30 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES GERMAINdissolvedALEXANDER ROLAND MITTMANNdissolvedAMELIE D'ARAILHdissolvedANAIS HIRSZOWSKIdissolvedARTHUR AMIN EL AOUFIRactiveARTHUR MICHEL GERARD LANCIENdissolvedAUDREY MARBOUHdissolvedAUGUSTIN MARIE SEBASTIEN DE LONGEAUXdissolvedCAMILLE BESANCONactiveCECILE ASSEMATactiveCHARLES SIEGFRIED FAHRNERactiveEMILIE VERONIQUE MARIE LE THIEISdissolvedEMMANUELLE EUGENIA BOCactiveFERNANDE DE ABREUactiveHUBERT DELVALactiveJean-Baptiste SégurelactiveJOSEPH VOGELactiveJULIE JEZEQUELactiveKELLY BENSONdissolvedLéanna Fritschactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

LOUIS VOGEL (principal) matches PEP Louis Vogel — Q66501392. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off