DOSSIERS / JEAN PIERRE VIAL
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Sole trader dossier

JEAN PIERRE VIAL

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-433126364 · 433126364 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE VIAL
fr_inpi
433126364
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2001-03-10
fr_inpi
30 CHE DES PETITS PLANS, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE VIAL (principal) matches PEP Jean-Pierre Vial — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE VIAL (principal) matches PEP Jean-Pierre Vial — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off