DOSSIERS / CHRISTIAN VIDAL
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Sole trader dossier

CHRISTIAN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1986-06-06
KYBE ID: FR-338608474 · 338608474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN VIDAL
fr_inpi
338608474
fr_inpi
dissolved
fr_inpi
1986-06-06
fr_inpi
37 RUE 3 FRERES BARTHELEMY, 13006 MARSEILLE 6EME
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)

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 0?

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