DOSSIERS / DOMINIQUE VINCENT
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Sole trader dossier

DOMINIQUE VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-326377074 · 326377074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE VINCENT
fr_inpi
326377074
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALIBERTdissolvedANDRE MUGNIERdissolvedCLAUDE HEKKINGdissolvedDOMINIQUE KRANTZdissolvedEMILE EZQUERRAdissolvedJACQUES GENSBURGERdissolvedJACQUES ROUSSELdissolvedKADDOUR MELOULIdissolvedMADELEINE FROIDEFONDdissolvedMADELEINE KOHNdissolvedMARTINIERE JEAN MARTINdissolvedMAURICE VOISEAUdissolvedMICHEL ROBERTdissolvedNATHALIE LEONTINE BACRYdissolved[ND]dissolvedPASCAL MOTYKAdissolvedR MAILLARDdissolvedSOPHIE TEBOULdissolvedSYLVIE JEANNE VERONIQ FRANCOISdissolvedYANNICK PAUL CHRISTIAN LIRONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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