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Sole trader dossier

PIERRE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601302177 · 601302177 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE VINCENT

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Registration601302177

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1985-12-30

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Registered address20 RUE BERANGER, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

MIREILLE DRAJERdissolved MKIdissolved TOUFFAIL ALIdissolved YELAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-30Dissolved / struck off