DOSSIERS / CHRISTIAN VIDAL
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Sole trader dossier

CHRISTIAN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1972-06-02
KYBE ID: FR-309334001 · 309334001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN VIDAL
fr_inpi
309334001
fr_inpi
dissolved
fr_inpi
1972-06-02
fr_inpi
2007-09-28
fr_inpi
30580 NAVACELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME ETIENNE MARTINactiveALAIN DENIS MARIE FAVIERdissolvedALAIN LAUPIEactiveALEXANDRE LAUPIEdissolvedANNE-MARIE MORAXdissolvedASSOCIATION DES PARENTS ELEVESactiveCHARLES LAUPIEdissolvedCLAUDE MAURICE QUETdissolvedDENISE DELPUECHdissolvedEARL DU TALINdissolvedFRANCOIS ETIENNE QUETactiveGERARD BENEZETactiveGUY LEONCE POUZANCREdissolvedJEAN MARC BOURJASdissolvedJEAN MARIE LAUPIEdissolvedJEAN QUETdissolvedJULES FRANCOIS LIEBAUDdissolvedLAUPIE M R VVE C A RIEU VdissolvedLOUIS JULIEN MOURGUESdissolvedMARCEL ROUMESTANactive

+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)

CHRISTIAN VIDAL (principal) matches PEP Christian Vidal — Q66500085. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (principal) matches PEP Christian Vidal — Q66500467. 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