DOSSIERS / BERNARD VIDAL
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Sole trader dossier

BERNARD VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-304159197 · 304159197 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD VIDAL
fr_inpi
304159197
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
LA LIQUIERE, 34480 CABREROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LENQUIAIROLLESdissolvedCAROLE ANDRIEUdissolvedCLAUDE PAUL HUBERT COSTESdissolvedEARL CHATEAU DE LA LIQUIEREdissolvedEMMANUEL VILLANEUVAactiveE.U.R.L. VILLENEUVEdissolvedFREDERIC ALBARETdissolvedFUENTES FRANCOISE ET PATRICKdissolvedGABRIEL PALAUdissolvedGAEC VIGUIER FRERESdissolvedHUGUETTE MARIE FRANCOISE THEVENINactiveINDIVISION ANDRIEU GITEactiveJACQUES TERRADOdissolvedKATIA VIGUIERactiveLA LIQUIERE FAMILLE VIDAL DUMOULINdissolvedLAURENCE MARIE BERNARD BUSSYdissolvedLAURENT SERGE MICHEL RUBERTdissolvedMAS ONESIMEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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