DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-301317731 · 301317731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
301317731
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1993-01-01
fr_inpi
35 RUE LEON GAMBETTA, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGCE SECURITE VIDEO SURVEILLANCEactiveARNAUD LOIC OLIVIER GOUTAUDIERdissolvedBORDEMERactiveCECILE LELIEVREactiveCOLETTE MARIETTI-ROSdissolvedFESUGUactiveGEOFF RENOVdissolvedGERARD PHILIPPE TURPINdissolvedGILBERT NAHONdissolvedGREGOIRE LOIC PUYactiveINDIVISION CAZALSactiveJACQUELINE MARCELLE CAZALSdissolvedJEAN-JACQUES GROLEAUactiveJEANNE MARIE VERDEILdissolvedL'ATELIER DU DONUTSdissolvedMICHAEL JONATHAN MATHIEU ORTEGAactiveNATHALIE CHRISTINE SPENATTOdissolved[ND]dissolved[ND]dissolvedNICOLE DEVEZEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499924. 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