DOSSIERS / CHRISTIAN VIDAL
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Sole trader dossier

CHRISTIAN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-330986308 · 330986308 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN VIDAL
fr_inpi
330986308
fr_inpi
dissolved
fr_inpi
1984-10-15
fr_inpi
2015-08-01
fr_inpi
705 RUE DE SAINT HILAIRE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A3 FRANCE SECURITEdissolvedARENES MACONNERIEdissolvedAURELIEN BARBASONdissolvedBERTRAND YVES MARIE LE NAVEOSdissolvedBOLEGOdissolvedCABINET OGER-OMBREDANEdissolvedCAP-LEXdissolvedCEGECOMdissolvedCLAIRE GUILLEMINdissolvedCYRILLE BOUBANGA MAVOURIGOUactiveDOMINIQUE JOSIANE RAMADIERdissolvedEDENCROCKdissolvedEKATERINA SHIKEROVAdissolvedENAdissolvedE.N.I. SARLdissolvedERIC JEAN-PIERRE NAVARROactiveEVLdissolvedFABIENNE GIMONDIactiveFRANCOISE GILHETdissolvedGEORGES GUILLEMAINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off