DOSSIERS / BERNARD VINCENT
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Sole trader dossier

BERNARD VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-13
KYBE ID: FR-972403257 · 972403257 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VINCENT
fr_inpi
972403257
fr_inpi
dissolved
fr_inpi
1989-10-13
fr_inpi
2001-05-15
fr_inpi
38 RUE FRANKLIN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNIE GOULLIOUDactiveASS DES MUSICIENS AMATEURS DE LYONactiveAURELIE DE FORESTAactiveCANDICE LADRECH-MAILLOCHEAUdissolvedCHLOE GIACINTIdissolvedCOPROPRIETEactiveCREASTYLE STUDIOdissolvedDES LYS DE NOVEMBREactiveEMMANUEL RENE GUSTAVE ADAMactiveEURL THIERRY SACCHIdissolvedFRANCOISE BOURONactiveFRANKLIN IMMOBILIERdissolvedGERARD PRETELdissolvedGERARD PRETRELdissolvedJANINA DE FORESTAdissolvedJEAN CLAUDIUS FOUGERASdissolvedJEAN-LOUIS DAYMEdissolvedJULIETTE CHAMBOULEYRONdissolvedLisa DELABREactiveManon Lise Laubinactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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