DOSSIERS / PIERRE VOGT
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Sole trader dossier

PIERRE VOGT

FRANCE · SOLE TRADER
KYBE ID: FR-601275233 · 601275233 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE VOGT
fr_inpi
601275233
fr_inpi
dissolved
fr_inpi
1988-09-07
fr_inpi
15 RUE GABRIEL PERI, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

L'AGRUMISTEactiveLA RADEdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ACAactiveSNC ALIdissolvedSNC AMERICAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

PIERRE VOGT (principal) matches PEP Pierre Vogt — Q62286129. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off