DOSSIERS / BERNARD VINCENT
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Sole trader dossier

BERNARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-428033757 · 428033757 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD VINCENT
fr_inpi
428033757
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
39190 BEAUFORT-ORBAGNA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GUILHEMdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE GOURSOTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEdissolvedASSOCIATION DES MAIRES DU CANTON DE BEAUFORTdissolvedBRUNO CANQUEdissolvedCHARRIERE S JOUVENCEAUdissolvedCHRISTIANE YONdissolvedCHRISTOPHE JEAN JOSEPH BERNARDOTactiveCLOVIS CORDIERdissolvedCOMITE D ORGANIS DES FETESactiveCOMMUNE DE BEAUFORTdissolvedCOOPERATIVE SCOLAIRE BEAUFORTdissolvedDANIEL GUILLOTdissolvedDANIEL LOUIS GERMAIN PESCHARDdissolvedDANIEL RAFFINdissolvedETABLISSEMENTS LOUIS VUILLOT ET FILSdissolvedETIENNE GAUTHIERactiveEVELYNE BOULLYdissolvedFABIENNE CHAUDATdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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 12?

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