DOSSIERS / JEAN PIERRE VOGEL
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Sole trader dossier

JEAN PIERRE VOGEL

FRANCE · SOLE TRADER · INCORPORATED 1978-04-12
KYBE ID: FR-916911175 · 916911175 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN PIERRE VOGEL
fr_inpi
916911175
fr_inpi
dissolved
fr_inpi
1978-04-12
fr_inpi
6 RUE GRANDIDIER, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE VOGEL (principal) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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