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Sole trader dossier

JEAN-PIERRE VOGEL

FRANCE · SOLE TRADER · INCORPORATED 1985-12-25
KYBE ID: FR-393236989 · 393236989 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE VOGEL

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Registration393236989

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Statusactive

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Incorporated1985-12-25

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Registered addressLE PETIT NOYER, 72110 BEAUFAY

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Companies at this address

3 total

SCI DU PETIT NOYERactive SCI LA GAULARDIEREactive

Connections

2 links

Shared operator — likely the same administrator

SCI DU PETIT NOYERShared registered address · 3 share this SCI LA GAULARDIEREShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100