DOSSIERS / LIONEL VINCENT
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Sole trader dossier

LIONEL VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453768756 · 453768756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL VINCENT
fr_inpi
453768756
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
LE GRAND BONNEFONT, 87590 SAINT-JUST-LE-MARTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LIONEL VINCENT (principal) matches PEP Lionel Vincent — Q66500537. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100