DOSSIERS / GERARD VINCENT
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Sole trader dossier

GERARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427889126 · 427889126 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD VINCENT
fr_inpi
427889126
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
17370 LE GRAND-VILLAGE-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ROUXdissolvedANDRE LAHARYdissolvedANDRE VASSEURdissolvedASSOC PARENTS D ELEVESactiveBERNARD PIERRE HENRI VIGNEAUdissolvedCAMILLE MARCEL CHAUVINdissolvedCLAUDE FERRECactiveEDMOND BLANCHARDdissolvedEDOUARD RENAUDdissolvedFOYER RURALactiveGENEVIEVE VOLLEdissolvedGEORGES ALBERT GUEROLAdissolvedGERARD MORLONdissolvedGROUPE FOLKLORIQUE DE L ILE D OLERONactiveJACKY LEOPOLD EMILE JOYEAUdissolvedJEAN DALISdissolvedJEAN HENRI LAURENCONdissolvedJEAN MARIE COLLINdissolvedJEAN POMPIGNACactiveJULES SABIKdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100