DOSSIERS / PHILIPPE VINCENT
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Sole trader dossier

PHILIPPE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-25
KYBE ID: FR-393883988 · 393883988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE VINCENT
fr_inpi
393883988
fr_inpi
active
fr_inpi
1993-03-25
fr_inpi
RIERETTE, 23170 LUSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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