DOSSIERS / GERARD VINCENT
← SearchExport PDF
Sole trader dossier

GERARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1991-05-13
KYBE ID: FR-381818376 · 381818376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD VINCENT
fr_inpi
381818376
fr_inpi
dissolved
fr_inpi
1991-05-13
fr_inpi
1997-07-30
fr_inpi
LE PORT D'ALON, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE DE LA FORMEdissolvedASS SYNDICALE LIBRE AMENAG PORT D ALONactiveCHEZ MAXIMEdissolvedCLAUDE MARIE GEORGE LIMORTEdissolvedDELTA UNdissolvedDE PISSY JEAN M DE CHASSEPOTactiveDE PISSY SABINE DE CHASSEPOTactiveFOLIE'S TERRIBLESactiveFRANCE MUSSEROTTEdissolvedGINETTE SARLATdissolvedJEAN CLAIR FELIX MARTINOdissolvedJEAN MICHEL REMYdissolvedJOSEPH AFRE MANFREDIactiveJOSEPH MANFREDactiveJOSEPH MANFREDIdissolvedJOSEPH PEPINOactiveLES CIGALESdissolvedLOISIRS ET SOLEILactiveMARIE FONTAINEdissolvedMARYVONNE ELEONORE VALENTINE DUMAINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off