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Sole trader dossier

WILLIAM VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-778406561 · 778406561 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM VINCENT

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Registration778406561

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Statusdissolved

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Dissolved1985-03-21

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Registered address39400 LA MOUILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD BAUDOISdissolved CAMILLE JULES MOREL-MOTTETdissolved EGLISE PAROISSEactive ETABL FRANCOIS BARBE ORORactive GERARD THEVENINactive JACQUES OTRIOdissolved JEAN-CLAUDE JULES MAURICE MALFROYdissolved JEANINE MALFROYdissolved LES FILS DE E GIROD LUNETTERIEdissolved LUNETTES GIRARDactive MALFROY PERE ET FILS SOCdissolved MARIE THEVENINdissolved SARL BARBE TRAITEMENT DE SURFACEdissolved SIMONE ARBEZdissolved SOC D EXPLOIT VUILLET FELIXdissolved STEPHANE ZANGHELLINIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM VINCENT (principal) matches PEP William Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM VINCENT (principal) matches PEP William Vincent — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-03-21Dissolved / struck off