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Sole trader dossier

JEAN-LOUIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-339858375 · 339858375 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS VINCENT

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Registration339858375

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Statusdissolved

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Incorporated1987-01-02

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Dissolved2024-09-30

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Registered address22 CRS MONTHYON, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALICE VALLUETdissolved CHIVA IMMOBILIERdissolved CHRISTOPHE GERARD JACQUES PESTRINAUXdissolved DANIELE BALEINADOGOactive DANIELE FORESTIERdissolved EURL HARMONIEdissolved F DELINE SAdissolved FERO TUINANUKU LASAGAVIBEAUactive GEORGES SAUTARELdissolved HENRI MICHEL GRILLETdissolved JACQUES PELISSIERdissolved JEAN-LOUIS COURSEdissolved LAURENT EMMANUEL BIANCHIdissolved LE PONT DU BEXdissolved LOISIRS ACCUEIL CANTALdissolved MARIE OOGHEdissolved NADINE MARIE-JOSEE MONTILdissolved [ND]active NOELLE FEMELATdissolved PHILIPPE EDOUARD MARCEL CARONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2024-09-30Dissolved / struck off