DOSSIERS / MAURICE VINCENT
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Sole trader dossier

MAURICE VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-783160757 · 783160757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE VINCENT
fr_inpi
783160757
fr_inpi
dissolved
fr_inpi
1994-06-09
fr_inpi
72 BD DE STRASBOURG, 83000 TOULON
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off