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Sole trader dossier

JEAN VIDAL

FRANCE · SOLE TRADER · INCORPORATED 1964-08-18
KYBE ID: FR-783091218 · 783091218 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN VIDAL

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Registration783091218

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Statusdissolved

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Incorporated1964-08-18

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Dissolved1991-12-31

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Registered addressPRAMOUSQUIER, 83980 LE LAVANDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIEN FETIQUEdissolved ALBERT HUBERdissolved ANNIE CAMERAdissolved BERNADETTE CARREREdissolved BERNARD EMILE EUGENE BASLEactive CLAUDE EMILE ROBERT FAYEdissolved COP LES PESCADIERESactive DONALD SNELLactive ETIENNETTE CENTROdissolved FREDERIC TRILLATdissolved GERARD PERREAZdissolved GUY SINGERdissolved HEINZ WESEMANNactive HENRI MARIUS PELLEGRINIdissolved INDI MIRETTI BARTHELEMYactive INDIVISION PETIT - HOUDANTactive INDIVISION TOON IAN ET ELIANAdissolved JEAN-CLAUDE PELLEGRINIdissolved JEANNINE MORNAYactive JEANNINE SERVIATactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN VIDAL (principal) matches PEP Jean Vidal — member of the general council, France. 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

1991-12-31Dissolved / struck off