DOSSIERS / PIERRE VINCENT
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Sole trader dossier

PIERRE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-441621240 · 441621240 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE VINCENT
fr_inpi
441621240
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2004-11-11
fr_inpi
COLLONGETTE, 71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CARTALATactiveALAIN FLETYdissolvedEARL MAZOYERdissolvedEDOUARD VINCENTdissolvedFRANCOISE RICHYdissolvedGERARD GAYETactiveGROUPEMENT FONCIER AGRICOLE DE LA PROPRIETE VINCENTdissolvedJEANNINE GINETTE BUIRETdissolvedJOELLE ALBERTINE POISOTdissolvedLUCIEN VARRAULTdissolvedMICHEL LAMARGUEdissolved[ND]activePAULE CARTALATdissolvedRAYMOND JEAN GAYETactiveRAYMOND LUQUETdissolvedRENE ROGER BREBOUILLETactiveROBERT LAFARGEdissolvedROGER LIBETactiveSARL JACQUES VINCENTdissolvedSEBASTIEN MICHEL PLANCHONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off