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Sole trader dossier

FRANCOIS VIAL

FRANCE · SOLE TRADER
KYBE ID: FR-776330557 · 776330557 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS VIAL

fr_inpi

Registration776330557

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Statusdissolved

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Dissolved1984-12-25

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Registered address42630 REGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

42-24 OUVRIERS REUNISactive AMICALE BOULE REGNY BUVETTEactive ARMAND LOUIS DOMINIQUE POGGIdissolved ASSOCIATION INTERCLASSES EN 3 DE REGNYactive AUGUSTIN MATHIEUdissolved CENTRE AERE A F Ractive CHRISTIANE CHATALactive FERNAND DOMISEdissolved IMMEUBLE LATOURactive INDIVISION BURDINdissolved JEANNE MICLOdissolved JEAN PIERRE MATHIEUdissolved MATHIEU MICHEL AUGUSTIN FRERESdissolved MAURICE GRANGEdissolved MICHEL PORTIERactive PAROISSE DE REGNYactive SIMONE CANTINactive UNION COOP PERSON ETS JALLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS VIAL (principal) matches PEP François Vial — Q66499549. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off