DOSSIERS / MAURICE VINCENT
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Sole trader dossier

MAURICE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-660105073 · 660105073 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAURICE VINCENT
fr_inpi
660105073
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1986-12-31
fr_inpi
9 RUE DE L ASPIC, 30000 NIMES
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MAURICE VINCENT (principal) matches PEP Maurice Vincent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE VINCENT (principal) matches PEP Maurice Vincent — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off