DOSSIERS / GABRIELLE WAGNER
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Sole trader dossier

GABRIELLE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438075756 · 438075756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELLE WAGNER
fr_inpi
438075756
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
8 VLA SPONTINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIELLE WAGNER (principal) matches PEP Gabriel Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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