DOSSIERS / PAUL VIDAL
← SearchExport PDF
Sole trader dossier

PAUL VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325325744 · 325325744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL VIDAL
fr_inpi
325325744
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1986-05-21
fr_inpi
48 PL BACHELIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL VIDAL (principal) matches PEP Paul Vidal — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL VIDAL (principal) matches PEP Paul Vidal — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off