DOSSIERS / GERARD VINCENT
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Sole trader dossier

GERARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1972-09-19
KYBE ID: FR-778189522 · 778189522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD VINCENT
fr_inpi
778189522
fr_inpi
dissolved
fr_inpi
1972-09-19
fr_inpi
2000-03-15
fr_inpi
10 RUE DE MARSANNAY LA COTE, 21000 DIJON
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off