DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-586048977 · 586048977 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
586048977
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-03-23
fr_inpi
43800 ROSIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMICALE DONNEURS DE SANG DE ROSIERESactiveAMIS DE L'ASSEMBLEE DE CHASTELactiveANDRE BOYERactiveANDRE BOYERdissolvedANDREE CHAMARDdissolvedANDRE MARIE JEAN CHALENDARdissolvedANDRE SALAGNATdissolvedANNE CABEZASdissolvedANTOINE CHARBONNIERdissolvedANTOINE FRANCOIS AURELLEdissolvedANTOINE PERRINdissolvedASS LES AMIS DE LACHAUD DE ROUGEACactiveASSOCIATION COURIR EN EMBALVEZactiveASS RENOVATION ASSEMBLEE CHIRIAC ETANGactiveAUGUSTE FAYOLLEactiveAUGUSTE HENRI VEYRACdissolvedCAISSE DES ECOLES DE ROSIERESdissolvedCHARLES GIMBERTactiveCLAUDIUS AVINENTdissolvedCLAUDIUS GUINAMANTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499924. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off