DOSSIERS / ROBERT VINCENT
← SearchExport PDF
Sole trader dossier

ROBERT VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427439393 · 427439393 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT VINCENT
fr_inpi
427439393
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1998-10-31
fr_inpi
38550 SAINT MAURICE L'EXIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDY ETIENNE RIVIEREactiveBONNET MARIE ET FAURE MARIE FRANCOISEdissolvedCHRISTIAN SPADEdissolvedCHRISTIAN SPADEdissolvedDOB'LINdissolvedGEORGES BOGIRAUDdissolvedGEORGES HOSTACHYdissolvedHENRI OLLAGNIERactiveJOSEPH BOUVIERdissolvedJ WINTERSTEINdissolvedLATTARD MAXIMIN ET FILSactiveLOUIS PARETdissolvedMAURICE BOGINOFFdissolvedMAXIMIN LATTARDdissolvedPATRICK BEAUVEILactivePAUL HENRI GUILLONdissolvedPAUL TOURNIERdissolvedPIERRE VALETTEdissolvedRENE BERTdissolvedRENE PONCETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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