DOSSIERS / FRANCOIS VINCENT
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Sole trader dossier

FRANCOIS VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-803438175 · 803438175 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS VINCENT
fr_inpi
803438175
fr_inpi
dissolved
fr_inpi
2014-02-17
fr_inpi
2015-11-20
fr_inpi
4 AV D'ALSACE, TOUR PRISMA, 92400 COURBEVOIE
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)

FRANCOIS VINCENT (principal) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (principal) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. 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