DOSSIERS / PAUL VIDAL
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Sole trader dossier

PAUL VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-600714828 · 600714828 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL VIDAL
fr_inpi
600714828
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
31450 AYGUESVIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME GISQUETdissolvedANNE-MARIE DIROUSEdissolvedANNIE JEANINE LAFFONactiveASSOCIATION COMMUNALE DE CHASSE AGREEE D'AYGUESVIVESactiveCLAUDE BERTINdissolvedCLAUDE DELMASdissolvedCUMA D'AYGUESVIVESdissolvedDENISE MILHAUdissolvedFRANCINE RAFFANELdissolvedFRANCIS PLANTEdissolvedGAEC DES RIVESdissolvedGILBERT FONVIEILLEdissolvedGUY BERTINdissolvedJEAN MARCEL BENETTIdissolvedL'ENCRE ET LA PLUMEdissolvedLEON VIDALdissolvedLE VIRADOUactiveMARIUS AGARdissolvedNADINE MARIE MIROUSEdissolvedNOEL VIEUactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PAUL VIDAL (principal) matches PEP Paul Vidal — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL VIDAL (principal) matches PEP Paul Vidal — regional councillor of Auvergne-Rhône-Alpes. 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