DOSSIERS / BERNARD VINCENT
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Sole trader dossier

BERNARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-412939274 · 412939274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD VINCENT
fr_inpi
412939274
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
LE VILLAGE, 07170 SAINT-MAURICE-D' IBIE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD VINCENT (principal) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

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