DOSSIERS / BERNARD VIDAL
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Sole trader dossier

BERNARD VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-780997904 · 780997904 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VIDAL
fr_inpi
780997904
fr_inpi
dissolved
fr_inpi
1994-04-28
fr_inpi
950 RUE DE LA HAIE, 76230 BOIS-GUILLAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGRATINA DELERIS LEGOFF MORVAL ROGLERdissolvedAMELIE ISABELLE CHRISTINE MORISSEactiveANNE HENRIETTE CHAPPUISactiveARNAUD JULIEN GAYdissolvedASS DE FAIT DECOURSELLE BERTHETactiveASSOCIATION DE MEDECINE D URGENCE FRANCE CAMEROUNactiveASSOCIATION GERDOSSactiveBERTRAND LAGRAVEactiveBERTRAND LAURENT ANDRE FREDERIC D'HEREactiveCABINET GASTROENTEROLOGIE DU CEDREdissolvedCATHERINE CHLEQdissolvedCHRISTIAN PAOLETTIdissolvedClément Henri Charles DUCASTELactiveCLINIQUE DU CEDREdissolvedFRANCOIS GEREMYdissolvedFREDERIQUE LETAILLEURdissolvedHUGO PAUL FLEURY POLLEactiveI.R.M. OSTEO-ARTICULAIRE DU CEDREdissolvedIRM ROUENNAISEdissolvedJACQUELINE HERSKOVITSdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

BERNARD VIDAL (principal) matches PEP Bernard Vidal — Q66499823. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off