DOSSIERS / CHRISTIAN VIDAL
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Sole trader dossier

CHRISTIAN VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-315651281 · 315651281 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN VIDAL
fr_inpi
315651281
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV COLONEL PICOT, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN FILLIARDdissolvedALAIN SIRABELLAdissolvedA MEUBLATdissolvedANNIE GARDIENNETdissolvedANTOINETTE PACINIdissolvedARDORINO M TREMOLIERESdissolvedA REYNAUDdissolvedARMAND FOINdissolvedAUGUSTE GRIMAUDdissolvedBERNARD ANDRE RAMBAUDdissolvedCHARLES BONNAFOUXdissolvedCHARLOTTE LE PELLECdissolvedCHRISTIANE COVESdissolvedCHRISTIANE GUIREdissolvedCHRISTIAN HENRI TIBUREdissolvedDENISE MARGEdissolvedDE ST SAUVEUR OLGA DURETELLEdissolvedDIDIER GRUAULTdissolvedDOLCIDE MARINOdissolvedEDMEE GABY ALIBERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 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 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