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Sole trader dossier

RENE WAGNER

FRANCE · SOLE TRADER
KYBE ID: FR-778761189 · 778761189 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENE WAGNER

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Registration778761189

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Statusdissolved

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Dissolved1996-01-13

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Registered address3 RUE DU BOUC, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE MARIE CECILE HUFSCHMITTactive ANTIQUITES MAESdissolved BENOIT GASSERactive DIGILIGNE 67active EHRHARDT E ET DESJARDINS Ndissolved ESTELLE SIMONdissolved EVELYNE WERNERdissolved FLORENCE SINDTdissolved JACQUES PASCAL LOUYSdissolved JEANNE LEROYactive LAURENT MARCEL PIERRE BARBIERdissolved Manon Augustine Marie-Thérèse GROSDIDIERactive MICHELE QUIQUEREZdissolved [ND]active RAYMOND EHRHARDTdissolved SANDRINE DURANDdissolved SCI CHRISSANDREdissolved SCI LOBEDOdissolved SCI R.E.E.dissolved SCM DOCTEURS EHRHARDT ET BARRIEREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RENE WAGNER (principal) matches PEP René Wagner — Q66500900. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1996-01-13Dissolved / struck off