DOSSIERS / FRANCIS VINCENT
← SearchExport PDF
Sole trader dossier

FRANCIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479417610 · 479417610 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS VINCENT
fr_inpi
479417610
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2014-12-25
fr_inpi
LA GRANDE FONTAINE, 79350 AMAILLOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCIS VINCENT (principal) matches PEP Francis Vincent — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS VINCENT (principal) matches PEP Francis Vincent — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off