DOSSIERS / FRANCIS VINCENT
← SearchExport PDF
Sole trader dossier

FRANCIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312112253 · 312112253 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS VINCENT
fr_inpi
312112253
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-10-21
fr_inpi
2 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactiveJULIA Bdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

FRANCIS VINCENT (principal) matches PEP Francis Vincent — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS VINCENT (principal) matches PEP Francis Vincent — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off