DOSSIERS / FRANCOIS VIAL
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Sole trader dossier

FRANCOIS VIAL

FRANCE · SOLE TRADER
KYBE ID: FR-776492589 · 776492589 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS VIAL
fr_inpi
776492589
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73230 SAINT-ALBAN-LEYSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMICALE NATIONALE DES ANCIENS DES 13EME 32EME 53EME 93EME BCA DIABLES BLEUS ET ANCIENS CHASSEURSactiveARLETTE BLARDdissolvedASSOC FONTANIL MAISON DE REPOSactiveAUGUSTE MIOTTOdissolvedBERTOLUTTI ET RICCHI TOURNAGEdissolvedCINCINNATI MILACRON SAdissolvedCLAUDE FREGNIdissolvedCLAUDINE GABRIELLE GUICHONdissolvedCONSORTS GENTILactiveCOOP DE DISTRIB DAUPHIN SAVOIEdissolvedCOOP NEGOC BOISS REGION R ALPEdissolvedERMINIO MARCHIdissolvedF GUIGUETdissolvedFRANCISQUE VIVETdissolvedFRANCOIS GOTTELANDdissolvedFRANCOIS VIALdissolvedGASTON ALBERT TRIBOUILLARDdissolvedG DAL GOBBOdissolvedGUSTAVE JACQUIERdissolvedJOSEPH ALFRED BASINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off