DOSSIERS / JEAN WAGNER
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Sole trader dossier

JEAN WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427623624 · 427623624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN WAGNER
fr_inpi
427623624
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
2 RUE DES ALBERES, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN WAGNER (principal) matches PEP Jean Wagner — Q66499952. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN WAGNER (principal) matches PEP Jean Wagner — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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