DOSSIERS / ALAIN VIDAL
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Sole trader dossier

ALAIN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1996-10-22
KYBE ID: FR-411145907 · 411145907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VIDAL
fr_inpi
411145907
fr_inpi
dissolved
fr_inpi
1996-10-22
fr_inpi
2014-10-31
fr_inpi
RUE MAURICE BARRES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BRUNdissolvedALDO MICHEL MARCEL PIACENTINOdissolvedALDO PLACENTINOdissolvedANDRE VICTOR GUIRONNETdissolvedBEATRICE BALLUTdissolvedBEATRIX SCHATTINdissolvedCIE MEDITERRANEENNE PRODUITS PROTECTIONdissolvedCROQUETTES EXPRESSdissolvedDANIEL PIERRE ARMAND JOUVEdissolvedELIE GEORGE FREDOUILLEdissolvedEMTI ENTR MERIDI TRAVA INDUSTRdissolvedF LAGRANGE SOCdissolvedFREDERIQUE DENISE CABANELdissolvedGARE ROUTIERE DU MIDIdissolvedGEORGES MANDRILEdissolvedGEORGES MANDRILEdissolvedISABELLE MAURICEdissolvedJABNAUTIC SAdissolvedJEAN-HUMBERT MORANAdissolvedJEAN-MICHEL JEAN THOMASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN VIDAL (principal) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off