DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340025410 · 340025410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
340025410
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2001-12-20
fr_inpi
LA VAISSIERE, 48140 SAINT-LEGER-DU-MALZIEU
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)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499924. 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