DOSSIERS / BERNARD VIDAL
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Sole trader dossier

BERNARD VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-07
KYBE ID: FR-481850360 · 481850360 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD VIDAL
fr_inpi
481850360
fr_inpi
active
fr_inpi
2005-01-07
fr_inpi
14 RUE CLAUDE BERNARD, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MORVANactiveALIDA SANTIMARIAactiveALLIOLI BRIOLANTactiveANNA MARIA OLCINA DOMINGUEZactiveBESNARD POINSIGNONdissolvedCHESNE PAILLETactiveDAMIEN PIGERdissolvedDAVID AZRIAactiveDEVELOTTE MATHIEUactiveDOMINIQUE JOUINdissolvedDOMINIQUE MARCKactiveFORTELLE HUSSONactiveHERVE BONNEFOIactiveINDIVISION MESNAGER PATINOTdissolvedJACKY CADOUXactiveJACQUIN-HARELactiveLA PETITE LOC'activeLAURENCE JOUVENON LUISETactiveLOISY FERRAGUTIdissolvedM ET MME CHARRASSIER ALAINactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

BERNARD VIDAL (principal) matches PEP Bernard Vidal — Q66499823. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100