DOSSIERS / MARIE-PIERRE VINCENT
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Sole trader dossier

MARIE-PIERRE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1997-02-14
KYBE ID: FR-411505134 · 411505134 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-PIERRE VINCENT
fr_inpi
411505134
fr_inpi
dissolved
fr_inpi
1997-02-14
fr_inpi
1998-07-31
fr_inpi
4 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPJactiveARMAND JACQUES PHILIPPE RAYMOND MILANactiveARMEN VALERIEVITCH BABAYANdissolvedCOPROPRIETEactiveDELICES GOURMANDSdissolvedERNEST TARJIMANOVdissolvedGUILLAUME GILBERT CLAUDE BOUHIER-DUCIOTdissolvedLERAY & COSSONdissolvedMICHEL GILBERT DUROUGEdissolved[ND]active[ND]active[ND]activeNUNZIATINA MASTRANGELOdissolvedO2 CALUIREdissolvedOLIVIER HUGUES PIERRE JOBactivePRO SPORT EVENTactiveSAS PRESSING DE LA GAREactiveSC CHALOTTEactiveTECH IMAGEdissolvedVIRGINIE CREATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MARIE-PIERRE VINCENT (principal) matches PEP Marie-Pierre Vincent — Q66499653. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off