DOSSIERS / MAURICE VINCENT
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Sole trader dossier

MAURICE VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-779446129 · 779446129 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAURICE VINCENT
fr_inpi
779446129
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
26170 SAINT AUBAN SUR L'OUVEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER BENGACIMIdissolvedALEXANDRE NICOLAS BERNARD BE REYNIERdissolvedANNIE TALLIEUdissolvedCANTINE SCOLAIREactiveCLEMENT ANDRE VINCENTdissolvedCUMA DE HAUTE OUVEZEdissolvedDANIEL JEANdissolvedEARL SERRES DE DOUASdissolvedELISABETH VEUXactiveFRANCIS JACQUES CHAUVETdissolvedFRANCK BECactiveFRANCOIS DE CARLOdissolvedLEON GARAIXdissolvedLEON MARCELIN GARAIXdissolvedMARCELLE GRASSINdissolvedMARTHE ARMANDINE OVI NOIRdissolvedPIETRO NEGROdissolvedR.B.X. CONSEILS ET INVESTISSEMENTSdissolvedROBERT GABRIEL GAUTHIERdissolvedSOFICOMADdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MAURICE VINCENT (principal) matches PEP Maurice Vincent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE VINCENT (principal) matches PEP Maurice Vincent — regional council member, France. 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