DOSSIERS / LEON VINCENT
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Sole trader dossier

LEON VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-300395571 · 300395571 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LEON VINCENT
fr_inpi
300395571
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
87470 PEYRAT-LE-CHATEAU
fr_inpi

Companies at this address

38 total
AMICALE DES SAPEURS POMPIERS VOLONTAIRES DE PEYRAT LE CHATEAUactiveANDRE AIME MARCEL LORIOLdissolvedANDRE BOURLIOUXactiveANTOINE JAKUBOWSKIdissolvedASS LOISIRS JEUNESactiveASS MONTAGNE LIMOUSINEactiveASSOCIATION DES FESTIVITES PEYRATOISEactiveAUGUSTE MALAVAUDdissolvedBANDE ORIGINALEactiveCTRE COM ACTION SOCIALE PEYRAT LE CHATEAdissolvedELISE LEYCUREdissolvedEMILE BIRHANTZdissolvedFERNANDE LEONETdissolvedGEORGES CHADAPAUXactiveGEORGES SARTOUactiveGILBERT RELIATdissolvedHENRI CHAMBRASdissolvedHENRI PEYRATOUTdissolvedINDIVISION CHADAPAUXactiveJACQUES PENAUDdissolved

+18 more

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

LEON VINCENT (principal) matches PEP Léon Vincent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off