DOSSIERS / BERNARD VINCENT
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Sole trader dossier

BERNARD VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-784667792 · 784667792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VINCENT
fr_inpi
784667792
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
17 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2TdissolvedALISSdissolvedANGELINE THANH XUAN FRAIOLIactiveCEEZUPactiveCOMBALEXdissolvedDAVID GEORGES ALVES-PIMENTAactiveDeborah BruniactiveDEBORAH HELENE NABETactiveDE MEERENDRE REGINALD KERVYNdissolvedECOGESTION & CONSEILdissolvedFIVE STARS CONSULTINGdissolvedGERARD FRANCISQUE MARIE ROBERT LECOQdissolvedGROUPE FRANCE HABITATIONactiveGROUPE SOCOMactiveHUMPHREY BRIAN BERNARD BOSCHdissolvedJEAN-EDOUARD PIERRE-FRANCOIS LIPAactiveLUDMILA EMMANUELLE SOPHIE ALVES-PIMENTAactiveNADINA OTTETELISANUdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

BERNARD VINCENT (principal) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. 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
Dissolved / struck off