DOSSIERS / JEAN VIDAL
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Sole trader dossier

JEAN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-721009322 · 721009322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN VIDAL
fr_inpi
721009322
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-03-01
fr_inpi
PL DE LA MAIRIE, 12340 BOZOULS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION FONCIERE D AMENAGEMENT FONCIER AGRICOLE ET FORESTIER DE BOZOULSdissolvedDOMINIQUE FRANCOISE NICOLE LATIEULEdissolvedDOMINIQUE GLEYZEdissolvedFLORENCE JEANNE MARIE H MELACdissolvedFRANCOIS GERMAIN PAUL MELACdissolvedHUGUETTE ANGLADEdissolvedJEAN-MARIE CABROLIERdissolvedJEROME RAYMOND ANDRE DOUTREdissolvedLE RAIREdissolvedMICHELE TESTORdissolvedNADINE IEFFAactive[ND]dissolvedOFFICE DE TOURISMEdissolvedO GOURG D'ENFERdissolvedSARL CASTELLINOdissolvedSARL MS SCHMITactiveSCI LE VIEUX BOZOULSdissolvedSNC GLEYZE IEFFAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN VIDAL (principal) matches PEP Jean Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off