DOSSIERS / FRANCOIS VIDAL
← SearchExport PDF
Sole trader dossier

FRANCOIS VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311940126 · 311940126 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS VIDAL
fr_inpi
311940126
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2015-07-01
fr_inpi
48140 LE MALZIEU-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIME POUGETdissolvedANDRE VELAYdissolvedASSOCIATION DE PARENTS DES ELEVES DE L'ENSEIGNEMENT LIBRE APEL DE L'ECOLE DE LA PRESENTATION DU MALZIEU VILLEactiveASSOCIATION VALLEE DANSANTEactiveASS PARENTS ELEVES DU CFP AGRICOLEdissolvedBENJAMIN BROULHETdissolvedBLANCHE DELPRATdissolvedCLAVEL SUZANNE PELEGRYdissolvedCOMITE DES FETES DU MALZIEU VILLEdissolvedDENISE BERGONdissolvedDENIS JEAN LESTANGactiveEUGENE VIDALdissolvedFARRAN J-MARC GSTALTER ALAINdissolvedFOYER CULTUREL LAIQUEactiveFRANCOIS BORDESdissolvedGABRIEL CONSTANTdissolvedGEORGES TERSOLdissolvedGERARD COURREGEdissolvedHENRI JEAN DELRIEUXdissolvedISIDORE CROZATdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

FRANCOIS VIDAL (principal) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off