DOSSIERS / PHILIPPE VIDAL
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Sole trader dossier

PHILIPPE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1979-02-01
KYBE ID: FR-321425522 · 321425522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE VIDAL
fr_inpi
321425522
fr_inpi
active
fr_inpi
1979-02-01
fr_inpi
18 RUE JACQUEMART, 26100 ROMANS-SUR-ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COLLEGE GYNECOLOGUES MEDICAUXactiveCOPROPRIETE RESIDENCE JEAN JAURESactiveCOULEUR BRIO CHEZdissolvedEVERESTdissolvedFRANK BELLIERdissolvedHENRI BERANGERdissolvedJEAAN-JACQUES TANGUYdissolvedJEAN CLAUDE CHARLES GAUTHERONdissolvedJEAN JACQUES RENAULTdissolvedJEAN PIERRE BRUNdissolvedLAURE GAUTHERONactiveLAURENCE JACQUELINE BELLIER SAVELactiveLEROY FORMATION SUDactiveLIBRAIRIE JACQUEMARTdissolved[ND]dissolved[ND]activeRODIAL ROMANS DISTRIBUTION ALIMENTAIREdissolvedSCI ATALANTEdissolvedSCI BYBLOSdissolvedSCI CRIOLLOSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (principal) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (principal) matches PEP Philippe Vidal — Q66501068. 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