DOSSIERS / CHRISTIAN VIDAL
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Sole trader dossier

CHRISTIAN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452943194 · 452943194 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN VIDAL
fr_inpi
452943194
fr_inpi
dissolved
fr_inpi
2004-03-01
fr_inpi
2005-03-31
fr_inpi
52 RUE DU THEATRE, 75015 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (principal) matches PEP Christian Vidal — Q66500085. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (principal) matches PEP Christian Vidal — Q66500467. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off