DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-02
KYBE ID: FR-421684812 · 421684812 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
421684812
fr_inpi
dissolved
fr_inpi
1999-02-02
fr_inpi
2004-06-01
fr_inpi
7 RUE DU DAHOMEY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ARMAND TELLIERdissolvedALIDA FRANCE ALIDA AICHA HAFIZactiveANGELE OLEONdissolvedAPOLLINE BRUERE-DAWSONdissolvedASSO LA COMPAGNIE DU PENDUactiveAU VIEUX CHENEdissolvedBEATRICE MICHELIdissolvedCELTASdissolvedCIOPPIdissolvedELLIOT BRUERE-DAWSONdissolvedENSEMBLE IN BOCCA AL LUPOactiveFATIMA HJIJdissolvedGABRIEL GILBERT LAROCHEdissolvedGUILLAUME SORNEactiveJ.B.CdissolvedJEAN PAUL SALOMEactiveLAROCHE G. TELLIER A.dissolvedMATHIEU CARDIactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 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