DOSSIERS / JEAN WAGNER
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Sole trader dossier

JEAN WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-812121143 · 812121143 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN WAGNER
fr_inpi
812121143
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2016-12-27
fr_inpi
72 AV PIERRE SEMARD, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN WAGNER (principal) matches PEP Jean Wagner — Q66499952. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN WAGNER (principal) matches PEP Jean Wagner — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off