DOSSIERS / FRANCOIS VINCENT
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Sole trader dossier

FRANCOIS VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-779312784 · 779312784 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS VINCENT
fr_inpi
779312784
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01110 BRENOD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALIMENTATION GENERALE LUTHY FRERESdissolvedANDRE MARIETTAdissolvedANDRE NAVARRAdissolvedASSOCIATION DES JEUNES DE BRENODactiveBERNARD JEAN CARRIERdissolvedBERNARD JOSEPH BOZONdissolvedBERTHE CARRIERdissolvedBERTHE COIFF DAMES VINCENTdissolvedCARRIER HELENE FOLLETdissolvedC BURDAIRONdissolvedCTRE COM ACTION SOCIALEdissolvedDENISE PLETTYdissolvedDOMINGUEZ LORENZO ANGEL ET AdissolvedFRANCOIS MARIUS ELIE MATHIEUdissolvedFRANCOIS PESENTIdissolvedGEORGES TARDYdissolvedGERMAIN CARRIERdissolvedHENRIETTE GRISARDdissolvedHUGUES BORELLIdissolvedJANINE HUMBERTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (principal) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (principal) matches PEP François Vincent — 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