DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-426073193 · 426073193 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
426073193
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
12450 FLAVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALADMR DE FLAVINdissolvedALAIN BESSIEREdissolvedANDRE JOSEPH ALBAN CLUZELdissolvedANDRE LACAN-FERRIEdissolvedANDRE MICHEL CLEMENT A LAPORTEdissolvedASA D'ESPESSERGUESactiveAUGUSTE MASSOLdissolvedBRIGITTE PAULETTE GI GAYRARDdissolvedCARCENAC CREYSSELSdissolvedCHARLES MALBOUYRESdissolvedCHRISTIAN RUDELLEdissolvedCLUB DES JOYEUX VETERANSactiveCOUVENT DE LA SAINTE FAMILLEdissolvedDIDIER RIGOULATdissolvedEDMOND CHAYRIGUESdissolvedELIANE JEANdissolvedEUGENE GALTIERdissolvedEVELYNE MARIA AUGUST DELMASdissolvedFERNAND DALMIERESdissolvedFRANCIS BOULOUYSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 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 12?

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

Insolvency timeline

1 events
Dissolved / struck off