DOSSIERS / ANDRE VIDAL
← SearchExport PDF
Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-306911033 · 306911033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
306911033
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30260 CARNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORDactiveALAIN MARIE ALBERT COMBEdissolvedALBERTE FROMENTALdissolvedALIX TUFFERYdissolvedASS LE GITEactiveBLANCHE CHAUDOREILLEdissolvedCHARLETTE BATTAGLIERIdissolvedCHAUDOREILLE J SOULIER LactiveCHRISTIAN CLAUDE CORREZZOLAdissolvedCHRISTIAN ESCUDEROdissolvedDIDIER CHAUDOREILLEdissolvedELIZABETH JEANNE MICHELactiveFERNAND VIDALdissolvedFRANCOIS EUGENE GUY JOUSSERANDdissolvedGUY BERNARD MAURELdissolvedJEAN MAURELdissolvedJEAN PIERRE MARCEL N SOULIERdissolvedMARCEL FURESTIERdissolvedMARIE MOURIERactiveMIGUEL HANRIGOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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