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Sole trader dossier

PHILIPPE VAGNER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-27
KYBE ID: FR-519823231 · 519823231 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePHILIPPE VAGNER

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Registration519823231

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Statusactive

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Incorporated2010-01-27

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Registered address20 RUE DES COQUELICOTS, 92140 CLAMART

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Companies at this address

3 total

JEAN JACQUES VAGNERdissolved [ND]active

Connections

2 links

Shared operator — likely the same administrator

JEAN JACQUES VAGNERShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE VAGNER (principal) matches PEP Philippe Wagner — Q66501051. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VAGNER (principal) matches PEP Philippe Wagner — Q66501200. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100