DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-775961261 · 775961261 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
775961261
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
34210 AIGUES-VIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE GOUTETactiveALAIN TABOURIECHactiveALICE BRUNELdissolvedANDREA TARBOURIECHdissolvedANDRE HORTALAdissolvedANNA BESSIEUXdissolvedANNICK ROCHETdissolvedASS PARENTS D'ELEVE AIGUES VIVES AGELactiveBEATRICE MARTINE VERLETactiveBERNARD PEREZdissolvedCATHERINE MATHIEUdissolvedCHOUKI LHAYEMdissolvedCHRISTIAN VINCENT HE MONTEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIBESactiveDANIEL TARBOURIECHactiveDENIS TAUTILdissolvedDOMINIQUE GUY GALLEactiveEDGARD CAUQUILdissolvedELIANE LAVERGNEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 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