DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-395120173 · 395120173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
395120173
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2013-04-30
fr_inpi
15300 USSEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN ANTOINE HENRI ROUXdissolvedALAIN ROCHESdissolvedANDRE ALBERT BUFFIERESdissolvedANGELINA PHILOMENE LEBRATdissolvedANNIE ALBERTINE MOULARAdissolvedANTOINE VAZELLEdissolvedBAPTISTE MARCEL PICHONdissolvedBARTHELEMY ROUXdissolvedBERNARD EUGENE JEAN ROUXdissolvedBERNARD MARCEL ANDRE RIOMdissolvedBORTOLO SILLIdissolvedCHRISTIAN NOEL ROUXdissolvedCIE DES SAPEURS POMPIERSactiveCOMMUNAUTE DE COMMUNES DE LA PLANEZEdissolvedCONSEIL DEPART PARENTS ELEVESactiveDANIEL DELPEUCHdissolvedEMILE ROCHESdissolvedEMMANUEL LOUIS FOUILLETdissolvedGEORGES EMMANUEL TERRISSEdissolvedGERMAIN DELPEUCHdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

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 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