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Sole trader dossier

JEAN VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-780322483 · 780322483 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN VINCENT

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Registration780322483

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Statusdissolved

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Dissolved1900-01-01

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Registered address10400 PLESSIS-BARBUISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COMITE DES FETES DE PLESSIS BARBUISEactive FRANCOIS SABATEdissolved GABRIEL SIMONNETdissolved GAETAN GAUPINdissolved GERVAIS SIMONNETdissolved GISELE LESCOTdissolved JEAN GAUDIONactive JEAN LUC SIMONNETdissolved LUCETTE PONCEdissolved LUCIEN SIMONNETdissolved MARC LOMBARDdissolved MARIA VANRYCKEGHEMdissolved MARIE JOSE RAYMONDdissolved MARIE THERESE SALOTdissolved MICHEL JOEL VASSEdissolved PAVILLON AGRANDISSEMENT RENOVATION CONSTdissolved PHILIPPE SIMONNETdissolved ROGER KERVENANTdissolved SERVICE DES EAUX DE PLESSIS BARBUISEdissolved SIMONNET FRERESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN VINCENT (principal) matches PEP Jean Vincent — Q66500673. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off