DOSSIERS / ALFRED VINCENT
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Sole trader dossier

ALFRED VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1965-02-26
KYBE ID: FR-775952351 · 775952351 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ALFRED VINCENT
fr_inpi
775952351
fr_inpi
dissolved
fr_inpi
1965-02-26
fr_inpi
LD POUCHONNET, 30120 AVEZE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALFRED VINCENT (principal) matches PEP Alfred Vincent — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100