DOSSIERS / GERARD VINCENT
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Sole trader dossier

GERARD VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-776918245 · 776918245 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD VINCENT
fr_inpi
776918245
fr_inpi
dissolved
fr_inpi
1996-03-31
fr_inpi
4 RUE GABRIEL PERI, 31000 TOULOUSE
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 36 companies

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD VINCENT (principal) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. 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