DOSSIERS / PIERRE VIDAL
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Sole trader dossier

PIERRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309657344 · 309657344 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

dissolved
PIERRE VIDAL
fr_inpi
309657344
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
24 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Companies at this address

25 total
ADAGIO CONSEILdissolvedADS IMMOdissolvedALEXANDRA ESSENdissolvedBLEND COACHINGdissolvedBOUALEM HAFSIdissolvedCAROLINE CHEVALIERdissolvedDEBORAH LISA NARDERdissolvedDIDIER ZINKdissolvedEMILIE KACZMAREKactiveESPACE JEANNE D ARCdissolvedINDI MARTINactiveJOLANTA GROCHOLAdissolvedLA TERRASSE ENSOLEILLEEdissolvedMICHEL PAUL RABILLOUDdissolved[ND]activeOBJECTIFS CORRESPONDANCEdissolvedOBJECTIFS LOCATIONactivePHILIPPE ANDRE VADEactivePROJECT CONSEIL DEVELOPPEMENTdissolvedSCI DU 42 RUE VOLTAIREdissolved

+5 more

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE VIDAL (principal) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (principal) matches PEP Pierre Vidal — Q66501167. 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