DOSSIERS / PIERRE VIDAL
← SearchExport PDF
Sole trader dossier

PIERRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-07
KYBE ID: FR-776865594 · 776865594 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE VIDAL
fr_inpi
776865594
fr_inpi
active
fr_inpi
1964-01-07
fr_inpi
35 CHE DE LA LEVRETTE, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE VIDAL (principal) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (principal) matches PEP Pierre Vidal — Q66501167. Apply enhanced due diligence.

Risk journey — why 0?

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