DOSSIERS / BERNARD VIDAL
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Sole trader dossier

BERNARD VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-784613903 · 784613903 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VIDAL
fr_inpi
784613903
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
109 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUELOS ANNIE ET COHEN ESTELLEdissolvedBENJAMIN XAVIER TENNESSEE CAGANdissolvedCHRISTIANE BUREAUdissolvedFRANCOIS MALTERREdissolvedGEORGES AZUELOSdissolvedGILBERT DRIANCOURTactiveJEANNE RUZINDANAdissolvedKIM JORDANdissolvedKLARA GOFFMANNdissolvedLAN WENGactiveLAURENCE DOMINIQUE WEISSdissolvedLuca RizkactiveLUCAS PASCAL JEAN BERNARDactiveMARC GEMMERONdissolved[ND]active[ND]dissolved[ND]activeSYND.COPR. 109 RUE SAINT CHARLES PARIS 1activeUGO PAUL DOMINGOS GUYOMARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD VIDAL (principal) matches PEP Bernard Vidal — Q66499823. 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
Dissolved / struck off