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Sole trader dossier

JEAN PHILIPPE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-402814750 · 402814750 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN PHILIPPE WAGNER

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Registration402814750

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Statusactive

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Incorporated1995-05-01

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Registered address2 RUE de la Moder, 67500 Haguenau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSIT CONSEILdissolved ALEXANDRA MULLERactive ALEXIA GYSSactive ALSA PLUS SERVICESdissolved ANTHONY SCHULTZactive ASSOC DOCT MALAMET ET STEINERdissolved ASSOCIATION MEDICALE DE PNEUMOLOGIE FREUDENBERGER-LUTZdissolved CAB IMAGERIE MEDICALE DE LA MODERdissolved CABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDOdissolved CABINET DU DOCTEUR BAUX-MULLERdissolved CELINE LUTZactive CHARLES STEINER ET CIEdissolved CHARLES STEINER ET COMPAGNIEdissolved CHRISTOPHE HOFFMANNactive DANIEL JOUARTdissolved DOMINIQUE CHARLES KLEINCLAUSactive DR LUTZ CELINEactive Francis SCHOENFELDERdissolved GIL SECKLERdissolved LILA MESSAOUDIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

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 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100