DOSSIERS / JACQUES WAGNER
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Sole trader dossier

JACQUES WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-09
KYBE ID: FR-950381343 · 950381343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES WAGNER
fr_inpi
950381343
fr_inpi
dissolved
fr_inpi
1990-01-09
fr_inpi
2004-06-10
fr_inpi
208 RUE HENRI DURRE, 59590 RAISMES
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)

JACQUES WAGNER (principal) matches PEP Jaques Wagner — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES WAGNER (principal) matches PEP Jaques Wagner — Bahia senator, Brazil. 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