DOSSIERS / JACQUES VINCENT
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Sole trader dossier

JACQUES VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-349627265 · 349627265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES VINCENT
fr_inpi
349627265
fr_inpi
dissolved
fr_inpi
1989-02-15
fr_inpi
17 RUE DES PREMICES-1, 42220 BOURG-ARGENTAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES VINCENT (principal) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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