DOSSIERS / LIONEL VINCENT
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Sole trader dossier

LIONEL VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-808666952 · 808666952 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL VINCENT
fr_inpi
808666952
fr_inpi
active
fr_inpi
2014-07-07
fr_inpi
14 LOT BARDINET DILLON, 97200 FORT-DE-FRANCE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LIONEL VINCENT (principal) matches PEP Lionel Vincent — Q66500537. Apply enhanced due diligence.

Risk journey — why 0?

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