DOSSIERS / PAUL VIDAL
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Sole trader dossier

PAUL VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-06
KYBE ID: FR-423766260 · 423766260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL VIDAL
fr_inpi
423766260
fr_inpi
active
fr_inpi
1999-07-06
fr_inpi
10 RUE EDOUARD BELIN, 70000 VESOUL
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)

PAUL VIDAL (principal) matches PEP Paul Vidal — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL VIDAL (principal) matches PEP Paul Vidal — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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