DOSSIERS / ALAIN VIDAL
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Sole trader dossier

ALAIN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427600986 · 427600986 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALAIN VIDAL
fr_inpi
427600986
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1997-01-01
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 VIDALactiveALEXANDRE 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

4 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 34?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off