DOSSIERS / FRANCK WAGNER
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Sole trader dossier

FRANCK WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2008-07-09
KYBE ID: FR-444057269 · 444057269 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FRANCK WAGNER
fr_inpi
444057269
fr_inpi
dissolved
fr_inpi
2008-07-09
fr_inpi
CRS PECHINEY, 04600 CHATEAU-ARNOUX-SAINT-AUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLASZCZYK S PELISSIERdissolvedBOUTTEFROY FRANCOISdissolvedCHRISTEL JULIENactiveELIANE SIMONE VIGLIETTIdissolvedEMMANUELLE ALICE MARCELLE BONNETdissolvedFRANCIS JACQUES BRUNEdissolvedF ROUGNYdissolvedGABRIEL MAILLEdissolvedGROUP ACHAT DU COMITE D ETABLdissolvedHENRI MARIUS GILETdissolvedJOSEPH ANTOINE SANTIAGOdissolvedJOSIANE CONNANdissolvedJULIE ELIANE JOYLIEdissolvedMARTHE JEANNE SOLIGNACdissolvedMARTINE ANDREE GAUBERTdissolvedMARTINE SAPE KRAEMERdissolvedMICHEL COLOMBONdissolvedNICOLE HENRIETTE BERNARDdissolvedROGER JEAN PAYREBESSEdissolvedSIMONE PETITdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

FRANCK WAGNER (principal) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK WAGNER (principal) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif