DOSSIERS / BERNARD VINCENT
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Sole trader dossier

BERNARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1998-06-18
KYBE ID: FR-419278155 · 419278155 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD VINCENT
fr_inpi
419278155
fr_inpi
active
fr_inpi
1998-06-18
fr_inpi
2 RUE FORFAIT, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ROUENNAISE DES SPORTIFS AVEUGLES, AMBYOPES, HANDICAPESactiveFABIENNE BOURNOTdissolvedFREDERIC HAMONactiveHELENE DAIREactiveINDIVISION FORD/DELLE-VEDOVEactiveISMAILA NESTOR KOSSOKOdissolvedJUAN CARLOS MEDINA GALLARDOdissolvedJULIEN GUY ROBERT LECOMTEactiveKARIM POUSSINdissolvedKE TAN DOactiveLE CADEAU DU COEURactiveMARC JOUSSETdissolvedMaud Annick Danielle CocherydissolvedMAY FADELactive[ND]active[ND]dissolved[ND]dissolved[ND]activeRAPHAEL LESURdissolvedRYTHM'N SHOW DU RIRE AU REVEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

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 6?

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