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Sole trader dossier

PAUL WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511018541 · 511018541 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal namePAUL WAGNER

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Registration511018541

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Statusactive

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Incorporated2009-02-01

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Registered address8 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS MILLOTdissolved CELINE LAURENTdissolved COBEN JARYdissolved DAVINGAdissolved DENEB-CYGNIdissolved EDWIN UMALIactive Eric Gerowactive GAZOUdissolved JACOPO JACOPO MARTINIdissolved Léo Pinsonactive MAMBA DANFKHAdissolved MAX LANE WINTER-ROUSSETdissolved MERCI MAURICEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved ORGANISATION NON GOUVERNEMENTALE AMITIE DES PEUPLES DU MONDEactive PYRALISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

PAUL WAGNER (principal) matches PEP Paul Wagner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL WAGNER (principal) matches PEP Paul L. Wagner — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100