DOSSIERS / ALAIN VIDAL
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Sole trader dossier

ALAIN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1999-08-12
KYBE ID: FR-423951235 · 423951235 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VIDAL
fr_inpi
423951235
fr_inpi
dissolved
fr_inpi
1999-08-12
fr_inpi
2007-12-01
fr_inpi
1175 RTE D'AVIGNON, VILLA CELONY, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX-TRAORDINAIREdissolvedALFA 13dissolvedALFA 83dissolvedAMAZONEFLORESTactiveAMBIANCE AUTOMATIONdissolvedAME BATIMENTdissolvedARNAUDdissolvedARPALE INVESTdissolvedATOUT NETT PACAdissolvedBANONdissolvedBG INVESTISSEMENTSdissolvedCHRISTIAN ANDRE REDLERactiveDESIGN CLEANdissolvedDMGPPdissolvedDUMASdissolvedECO-NSTRUCT CASA VERDEdissolvedERIC YVES PIERRE PONSdissolvedFACADES PLUS RENOVATIONdissolvedFELIX MARTINactiveFERMABOXdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off