DOSSIERS / ROBERT VINCENT
← SearchExport PDF
Sole trader dossier

ROBERT VINCENT

FRANCE · SOLE TRADER
KYBE ID: FR-976941807 · 976941807 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT VINCENT
fr_inpi
976941807
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DU DOCTEUR FERROUL, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SENDRALdissolvedASS DES DIABETIQUES DE L'AUDEdissolvedELISABETH LAVALLEEdissolvedGIE SAINT JEAN SAINT PIERREdissolvedJACQUES MARCOdissolvedJEAN FRANCOIS RAYMOND MORERdissolvedJEAN KIFFEURTdissolvedJEAN MARIE MANENSdissolvedJEAN PAUL MANESSIdissolvedJEAN TRIOREAUdissolvedJOSEPH CECHELLAdissolvedLEON CABROLdissolvedMARCEL FAUREdissolvedMARIE-JEANNE PICORNELLdissolvedMICHEL ASSIEdissolvedM MARTINE GIRAUDdissolvedMYRIAM WIRTHdissolvedOLIVIER MARIE MARCdissolvedROBERT ENJUANESdissolvedROGER BENOITdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT VINCENT (principal) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT VINCENT (principal) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off