DOSSIERS / PHILIPPE VINCENT
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Sole trader dossier

PHILIPPE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-02
KYBE ID: FR-351581939 · 351581939 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE VINCENT
fr_inpi
351581939
fr_inpi
dissolved
fr_inpi
1989-07-02
fr_inpi
1900-01-01
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137 RUE PAUL BELLAMY, 44000 NANTES
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Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off