DOSSIERS / VINCENT FRANCES
← SearchExport PDF
Sole trader dossier

VINCENT FRANCES

FRANCE · SOLE TRADER · INCORPORATED 1990-12-12
KYBE ID: FR-380260943 · 380260943 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
VINCENT FRANCES
fr_inpi
380260943
fr_inpi
dissolved
fr_inpi
1990-12-12
fr_inpi
1991-06-30
fr_inpi
33 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VINCENT FRANCES (principal) matches PEP Francis Vincent — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT FRANCES (principal) matches PEP Francis Vincent — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off