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Sole trader dossier

JEAN LOUIS VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-782875637 · 782875637 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS VIDAL

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Registration782875637

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Statusdissolved

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Dissolved1986-06-30

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Registered address53 RUE GRIGNAN, 13006 MARSEILLE 6

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AREVdissolved BERNARD RECOINGdissolved CABINET S D CASTELLAN ET P REYNAUDdissolved CARGO MASSILLIAactive CHOEUR CONTEMPORAINdissolved DE LUXE VACATIONSactive FAST CASUAL ONEdissolved GO&LANDdissolved INDIVISION TARRAZI RECOINGdissolved LES EDITIONS DU MIDIdissolved PAUL PRESTATIONdissolved PREMIUM MEDITERRANEE FINANCESdissolved SALLE VENTE GRIGNANdissolved SARL DE LUXE VACATIONSdissolved SDF BENSUSAN - HACHANIdissolved TARRAZI ET RECOINGdissolved TARRAZI RECOINGdissolved THEMISdissolved VRPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN LOUIS VIDAL (principal) matches PEP Jean-Louis Vidal — Q66499611. 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

1986-06-30Dissolved / struck off