DOSSIERS / ROGER VIDAL
← SearchExport PDF
Sole trader dossier

ROGER VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-438849671 · 438849671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGER VIDAL
fr_inpi
438849671
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
9 LOT LE PEYREGUET, 11700 AZILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROGER VIDAL (principal) matches PEP Roger Vidal — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100