DOSSIERS / BERNARD VIDAL
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Sole trader dossier

BERNARD VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-301559167 · 301559167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD VIDAL
fr_inpi
301559167
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
86 RUE PIERRE ET MARIE CURIE, 34430 SAINT-JEAN-DE-VEDAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
10GITALdissolved86KENNEDYdissolvedALIX DUCOURANTactiveAndréa ToulorgeactiveASCENTLYactiveBEEWINEdissolvedCAPTOAdissolvedCHLOE YOLANDE CORINNE GALIPIENSOdissolvedCHRISTOPHE THOMAS THAZARdissolvedCINDY MATHEactiveCINDY RIBEILLdissolvedCOSTRAL ALBAGNAC SUDdissolvedDOUCE DIFFUSIONdissolvedDOUCE DIFFUSIONdissolvedDVT IMMOdissolvedEASY B4U SASdissolvedEDWIGE MICHELINE JANINE FLECHEactiveESTELLE PONGIactiveEURL IDEAL COIFFURE HAIR SOLUTIONdissolvedFE CONCEPTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

BERNARD VIDAL (principal) matches PEP Bernard Vidal — Q66499823. Apply enhanced due diligence.

Risk journey — why 6?

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