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Sole trader dossier

PAUL WAGNER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959721200 · 959721200 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL WAGNER

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Registration959721200

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1992-06-30

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Registered address7 RUE PARADIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALGUE MARINE V DE BEVERLEYdissolved ESPACE MODE COUTUREdissolved FERNAND FELIX GOLDBERGdissolved GOLDBERG ALBERT ET BENAYM MYRIAMactive JENAdissolved LES COMPTOIRS DE L HABILLEMENT NICOISactive LYNE BENZAKENactive [ND]active [ND]active NICOLAS MOSKYdissolved PAMPELONE CONFECT ROBES MANTdissolved RACINE SYSTEMdissolved SARL PATEXdissolved SERAFIMOdissolved VDVdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PAUL WAGNER (principal) matches PEP Paul Wagner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL WAGNER (principal) matches PEP Paul L. Wagner — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off