DOSSIERS / VINCENT NICOLAS
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Sole trader dossier

VINCENT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-23
KYBE ID: FR-788927804 · 788927804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VINCENT NICOLAS
fr_inpi
788927804
fr_inpi
dissolved
fr_inpi
2012-10-23
fr_inpi
2015-04-23
fr_inpi
22 RUE DU PARC, 91480 VARENNES-JARCY
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)

VINCENT NICOLAS (principal) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT NICOLAS (principal) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. 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