DOSSIERS / DOMINIQUE VINCENT
← SearchExport PDF
Sole trader dossier

DOMINIQUE VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-312918857 · 312918857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE VINCENT
fr_inpi
312918857
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DES CELESTINS, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHONSE COLOMERdissolvedA M SAGNARDdissolvedANDRE LOUIS MARIE RICHARDdissolvedCHARLOTTE BECOUZEdissolvedCHRISTIAN OUASTINdissolvedCOPROP CHALETS DES ROSIERSdissolvedDEPOUVILLE M BLANCHETONdissolvedFOURNET GINETTE ET BERGER MdissolvedFRANCOIS JEAN-BAPTISTE LOURSdissolvedGEORGES MARCEL HENRI MASSEdissolvedJEAN CLAUDE CRETIERdissolvedJEAN NOEL MALOTdissolvedJEAN PAUL CAMBAYdissolvedJOEL CAMILLE MARCEL REGNIERdissolvedMARCEL CHOSSONdissolvedMORDECHAI BECHdissolvedOLGA BRASSEURdissolvedPIERRE JOUQUOTdissolvedROBERT ALARDINdissolvedSERGE JOUVESHOMMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (principal) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (principal) matches PEP Dominique Vincenti — Q66499834. 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