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Sole trader dossier

JEAN LOUIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1981-02-21
KYBE ID: FR-325256832 · 325256832 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS VINCENT

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Registration325256832

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Statusdissolved

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Incorporated1981-02-21

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Dissolved1900-01-01

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Registered address10 RUE ANATOLE FRANCE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3Cdissolved ALAIN MONCADEdissolved ASSOCIATION DEVELOPPEMENT RURAL FRANCE BURKINAactive BARB CLUB IMMOBILIERdissolved BUQUEN CLUBdissolved CABINET DE CONSEIL SERVICE EN PATRIMOINE IMMOBLIERdissolved CH SYNDICALE PROPRIETE IMMO DU VARactive CLAUDIE BROUILLARDdissolved EURL M Ddissolved GEORGES ALAIN MICHEL LAURENTdissolved HENRI JARDdissolved ISABELLE HENRYactive MARC ROZIERdissolved MONCEF KRICHAHdissolved PLACE D'ARMESdissolved ROZIER ET FILSdissolved SARL VIDEO 83dissolved SCI GIANLUCAactive SELARL CAROLINE MALAGAactive SYLVIE MARTINE EUSTACHIOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN LOUIS VINCENT (principal) matches PEP Jean-Louis Vincent — Q66500756. 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

1900-01-01Dissolved / struck off