DOSSIERS / PHILIPPE VINCENT
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Sole trader dossier

PHILIPPE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-05
KYBE ID: FR-344742358 · 344742358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE VINCENT
fr_inpi
344742358
fr_inpi
active
fr_inpi
1988-01-05
fr_inpi
AV ANDRE ROUSSIN, ZAC SAUMATY SEON, 13016 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE VINCENT (principal) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (principal) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100