DOSSIERS / MAX VINCENT
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Sole trader dossier

MAX VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-066405762 · 066405762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX VINCENT
fr_inpi
066405762
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1989-04-30
fr_inpi
RUE DES ALPES, 38350 LA MURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALINE BENOIT-JANINdissolvedANDRE VINCENTactiveASS EDUC ASSISTANCE POPULAIREactiveASSOCIATION DES PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBRE DU COLLEGE SAINT-JOSEPH DE LA MURE ( A.P.E.L.)activeBERTOLI GUALENIdissolvedDANIEL GRITTIdissolvedDOMINIQUE PALMEROdissolvedERIC JRAN-LOUIS CARPENTIERdissolvedFRANC ANDRE GIRARDdissolved[ND]activeNICOLE PETROCCOdissolvedORGANISME DE GESTION DES ETABLISSEMENTS CATHOLIQUES DE LA MUREactivePATRICK BERGERONdissolvedPETROCCO FRERES PEINTURE AUTOSdissolvedROGER COTTEdissolvedROGER MATHELINdissolvedSCI POLE SANTEdissolvedSERAPHIN ACHYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAX VINCENT (principal) matches PEP Max Vincent — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off