DOSSIERS / PIERRE VINCENT
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Sole trader dossier

PIERRE VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-775322944 · 775322944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE VINCENT
fr_inpi
775322944
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GIRAUDEAU, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMEL QUETEAUdissolvedCHRISTIAN MICHEL DAVIDdissolvedDROGUERIE GENERALEdissolvedENTREPOT DE GRANDES MARQUES DE BIERESdissolvedFRANCOIS RUBIOdissolvedGASTON AVRARDdissolvedGUY MAGNAUXdissolvedHENRI BERNADETdissolvedJEAN CLAUDE JARDYdissolvedJEAN LOUIS BACOTdissolvedJEAN PIERRE BRIANTdissolvedLUCIEN LEMOIRdissolvedMARY LUCETTE GUITTONdissolvedMICHEL ALBERT BOHNdissolvedMICHEL MATHIEUdissolvedMICHEL MAUPINdissolvedMONO LOIREdissolvedPIERRETTE MARCUCETTIdissolvedRENE PIERREdissolvedSOCIETE DES PLASTIQUES DE L'OUESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off