DOSSIERS / ALAIN VINCENT
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Sole trader dossier

ALAIN VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1983-11-04
KYBE ID: FR-327595575 · 327595575 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN VINCENT
fr_inpi
327595575
fr_inpi
dissolved
fr_inpi
1983-11-04
fr_inpi
1985-07-29
fr_inpi
10110 VITRY-LE-CROISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIME ROGER ROBERT BARBEactiveANDRE ACKERdissolvedANDRE BENOIT DURANDdissolvedANDRE PIOTdissolvedANNE MARIE ANNE-MARIE LOPESdissolvedARSENE CUINOTdissolvedCECILE CELINE MARIE LHUILLIERdissolvedCLAIRE BOUZENARDdissolvedCLAUDE LORINdissolvedCLAUDE LUXdissolvedCLAUDE MICHEL LEMAITREdissolvedDANIEL BREHAUDATdissolvedDANIEL FERREdissolvedDANIEL LAURENT ROGER SCRIBEdissolvedDANIEL MARTINOTdissolvedDANIEL PAUL ANDRE DEMONGEOTdissolvedDENISE JEANNINE THER LORINdissolvedDIDIER FRANCIS VINCE BARBEdissolvedDOMINIQUE JOEL LEMAITREdissolvedDOMINIQUE MADELEINE JEANNE BOGEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

ALAIN VINCENT (principal) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (principal) matches PEP Alain Vincent — Q66500638. 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