DOSSIERS / BERNARD VIAL
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Sole trader dossier

BERNARD VIAL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-323878884 · 323878884 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VIAL
fr_inpi
323878884
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2005-10-18
fr_inpi
38150 AGNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME SYLVANTdissolvedALPRO DIFFUSIONdissolvedAMICALE DES SAPEURS POMPIERS D'AGNINactiveANDRE ROSTAINGdissolvedASS INTER DEPARTEMENTALE BASKET-BALLdissolvedBERTINE NIVOLEYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN DANIEL MOUCHIROUDdissolvedCLAUDE MIGNOTdissolvedDUVERGER YVES ALLAFORTdissolvedGERARD DUBOISdissolvedGERARD LIMONNEdissolvedGIE MIGNOT VEYRATdissolvedGUY AIME JEAN LAGRANGEdissolvedGUY JOSEPH ALLEGREdissolvedGUY SIBERTdissolvedGYM 2000 AGNINactiveINDIVISION COSTA DA SILVAactiveJOSEPH FOSELLEdissolvedJOSEPHINE BOSCdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BERNARD VIAL (principal) matches PEP Bernard Vial — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off