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Sole trader dossier

MICHAEL WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1998-12-04
KYBE ID: FR-421036732 · 421036732 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameMICHAEL WAGNER

fr_inpi

Registration421036732

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Statusactive

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Incorporated1998-12-04

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Registered address15 CHE DU JARD, 88170 VICHEREY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHAEL WAGNERfr_inpi · 398235937 · dissolved MICHAEL WAGNERfr_inpi · 849377817 · dissolved

Companies at this address

9 total

CHARLENE BASTIENactive DOMINIQUE TANGUIERdissolved GABRIELLE MARIE LAURENCE IMARDactive LAURENE CUNINactive MSP DU HAUT SAINTOISdissolved NATHALIE MARIE PIERRETTE THOMASactive ROBERT GERARD JACQUEMINactive ROMAN SKORKAactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHAEL WAGNER (principal) matches PEP Michael Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL WAGNER (principal) matches PEP Michael J. Wagner — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100