DOSSIERS / ALAIN VIDAL
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Sole trader dossier

ALAIN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427600549 · 427600549 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN VIDAL
fr_inpi
427600549
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
11200 ORNAISONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN CROSdissolvedALAIN VIDALdissolvedALEXANDRE JACQUES TORRAdissolvedALINE SARRATdissolvedANCIENS COMBATT PRISONN GUERREactiveANDRE ARNAUDdissolvedANDREA SIMONE RIGALdissolvedANDRE JULES CAMBRIELdissolvedANDRE RIGAUDdissolvedANDRE ROCH EMILE GAZELdissolvedANDRE SISTERNASactiveANGEL LAZAROactiveANNE BERAILactiveANNIE GASTOUactiveANTOINE GAISSETactiveASSOC LE MUSEE DE LA FAUNEactiveAUGUSTE BAILLADEdissolvedBERAIL JEAN ET JACQUELINEactiveBERNARD DELFOURdissolvedBERNARD PAUL HENRI AUTHIEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 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