DOSSIERS / GERARD VINCENT
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Sole trader dossier

GERARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303991384 · 303991384 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD VINCENT
fr_inpi
303991384
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1993-09-30
fr_inpi
70190 MAIZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALINE HOFFARTHactiveANNIE CLADEdissolvedASS L ALLENJOIEactiveAUBERGE DE LA ROMAINEdissolvedBERNADETTE SIMONINactiveBERTHE LOYOTdissolvedCAISSE DES ECOLES DE MAIZIERESdissolvedCATHERINE MARIE ARTISdissolvedCHARPENTE ET COUVERTURE JEUDYdissolvedCHRISTIANE PARISactiveCLAUDE MILLERANDdissolvedCLAUDINE JEANNE BIGANDdissolvedCLUB DE TIRE DE MAIZIERESactiveEMILE CHARLES ALPHONSE BARRATdissolvedERIC ANDRE PARISdissolvedERIC BARRATdissolvedINSTITUT MEDICO PEDAGOGIQUEdissolvedJEAN CHRISTOPHE BARTHELETdissolvedJEAN-YVES GILLES BARTHELETdissolvedJEROME DENIS DELAINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off