DOSSIERS / NICOLAS VINCENT
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Sole trader dossier

NICOLAS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752780080 · 752780080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS VINCENT
fr_inpi
752780080
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
41 RUE DU GRAND VAL, 94370 SUCY-EN-BRIE
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)

NICOLAS VINCENT (principal) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (principal) matches PEP Nicholas Vincent — member of the 5th 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