DOSSIERS / ANDREA WAGNER
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Sole trader dossier

ANDREA WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2006-11-02
KYBE ID: FR-493601884 · 493601884 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA WAGNER
fr_inpi
493601884
fr_inpi
active
fr_inpi
2006-11-02
fr_inpi
265 AV ANATOLE FRANCE, 77190 DAMMARIE-LES-LYS
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)

ANDREA WAGNER (principal) matches PEP Andrea Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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