DOSSIERS / DOMINIQUE LE VINCENT
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Sole trader dossier

DOMINIQUE LE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1984-09-15
KYBE ID: FR-318804085 · 318804085 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LE VINCENT
fr_inpi
318804085
fr_inpi
dissolved
fr_inpi
1984-09-15
fr_inpi
1989-08-08
fr_inpi
5 AV AUGUSTE BRIZEUX, 35740 PACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE LE VINCENT (principal) matches PEP Dominique Vincent — Q66501145. 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