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Sole trader dossier

PIERRE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437658842 · 437658842 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE VINCENT

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Registration437658842

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2003-01-31

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Registered address53 RUE DE LA BARRE DE MONTS, 85690 NOTRE-DAME-DE-MONTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

GILBERT ANDRE ROSEactive [ND]active [ND]active [ND]active [ND]active [ND]active RINA-MARIA LANTENOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (principal) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

2 signals

+14

Batch-formation cluster

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2003-01-31Dissolved / struck off