DOSSIERS / FRANCOIS VINCENT
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Sole trader dossier

FRANCOIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-519667208 · 519667208 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS VINCENT
fr_inpi
519667208
fr_inpi
dissolved
fr_inpi
2010-01-20
fr_inpi
2010-09-02
fr_inpi
9 RUE FRANCOIS ALBERT, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (principal) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (principal) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off