DOSSIERS / ALAIN VIDAL
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Sole trader dossier

ALAIN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315149260 · 315149260 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN VIDAL
fr_inpi
315149260
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
15190 LUGARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FUSTIERdissolvedALFRED MAURICE DUBOISdissolvedANDRE TOURNADREdissolvedANGELE RODDEdissolvedANNE MARIE DOUHETactiveANTOINE BARTHELEMY DUBOISdissolvedASS CONSEIL PARENTS D ELEVESactiveASS FONCIERE REMEMBREMENT DE LUGARDEdissolvedAUBERGE DU VIADUCactiveCAISSE DES ECOLES DE LUGARDEactiveCHRISTIAN FUSTIERdissolvedCOMITE DES FETESactiveCOMMUNE DE LUGARDEactiveCTRE COM ACTION SOCIALE DE LUGARDEdissolvedDENISE PUYDEBOISdissolvedDENIS JEAN AIME DUBOISdissolvedFERNAND POMMIERdissolvedFRANCIS FAGEOLdissolvedFRANCOIS ABEL PEZAIREdissolvedFRANCOIS GAUTHIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ALAIN VIDAL (principal) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 12?

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