DOSSIERS / JACQUES VINCENT
← SearchExport PDF
Sole trader dossier

JACQUES VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822681912 · 822681912 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES VINCENT
fr_inpi
822681912
fr_inpi
dissolved
fr_inpi
2016-09-26
fr_inpi
46 RUE DE L'EPINE, 73160 COGNIN
fr_inpi

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)

JACQUES VINCENT (principal) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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