DOSSIERS / MAURICE VINCENT
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Sole trader dossier

MAURICE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1986-05-30
KYBE ID: FR-338480742 · 338480742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAURICE VINCENT
fr_inpi
338480742
fr_inpi
dissolved
fr_inpi
1986-05-30
fr_inpi
1992-12-31
fr_inpi
RUE ROGER SALENGRO, 07150 VALLON-PONT-D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANCIENNE POSTEdissolvedANNIE BEATRICE GUERINdissolvedBAILLY FRANCOIS & JEAN-PIERREdissolvedBERNARD ALFRED FERNAND MOREAUXdissolvedCAMILLE LEON CHONOWSKIdissolvedCLAUDE PAUL RENE MENEdissolvedDOMINIQUE JEAN AIME COUDERTdissolvedELISABETH DEGUILHEMdissolvedEMILIE FABREGUE-COSTEdissolvedFLODA TOMactiveFRANCOISE ANNIE PRADIERactiveFRANCOIS MARIE OLIVIER DUREdissolvedGEORGES LOUIS DURANDdissolvedGIPAdissolvedHEPEdissolvedJEAN CLAUDE ABRIALactiveJEAN MARCEL CAMBASSEDESdissolvedLA CRIQUEdissolvedL'ESTRADE SALYMESdissolvedMAX JEAN PIERRE RODRIGUEZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MAURICE VINCENT (principal) matches PEP Maurice Vincent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE VINCENT (principal) matches PEP Maurice Vincent — regional council member, France. 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