DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779157700 · 779157700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE VIDAL
fr_inpi
779157700
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
43230 SALZUIT
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)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499924. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

Risk journey — why 0?

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