DOSSIERS / ROBERT VINCENT
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Sole trader dossier

ROBERT VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-387613904 · 387613904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT VINCENT
fr_inpi
387613904
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1994-12-31
fr_inpi
RTE DE VILLEDIEU, 84110 VAISON-LA-ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SIGNESdissolvedAURELIE MARIE JOSEPHE JOSEPH ROZEdissolvedBEJY AUTO CARAVANE BOUVIERdissolvedCHRISTIAN VERBEKEdissolvedDOUZON ET MEYERdissolvedJEAN-CLAUDE CARTONdissolvedJEAN-CLAUDE FAUQUEactiveJEAN GEORGES BONNAVENTUREdissolvedJEAN GEORGES BONNAVENTUREdissolvedJOCKY FRANCEdissolvedLAPdissolvedLE BARSANdissolvedLE CESAR CLUBdissolvedLE PALISSONdissolvedMADELEINE AZARDdissolvedMENUISERIE-EBENISTERIE CENTELLESdissolvedMICHEL JEAN RENE GARCIAdissolved[ND]dissolvedRENEE MARIE GABRIELL BERARDdissolvedRENEE MARIE GABRIELL BERARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT VINCENT (principal) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT VINCENT (principal) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. 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