DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-310812755 · 310812755 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
310812755
fr_inpi
dissolved
fr_inpi
1992-02-28
fr_inpi
15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARSAULTactiveALTIMAXdissolvedANDRE DANIEL SOULIERdissolvedANNE-MARIE NAJACdissolvedANNE-YVONNE CHASSIN DU GUERNYdissolvedANTOINE VIALLARDdissolvedASS FONCIERE REMEMBREMENT DE LAVEISSIEREdissolvedBERNARD BERTHUIdissolvedBERTHE FALVETdissolvedCHRISTOPHE BOLOdissolvedCLOVIS DELSUCdissolvedCOOPER LAITIERE DU VALAGNONdissolvedCOP FONT D'ALLAGNONactiveCOP LA PORTE DU SUDactiveCOP TOUR SUMENEactiveCOP VILLAGE DU HAUT LIORANactiveDELSUC GERARD ET PATRICEdissolvedDENISE JEANNE BERNADETTE PONSdissolvedEPSE PIERREVAL EULALIE MEYNIELdissolvedFRANCOIS FAUVERTEIXdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off