DOSSIERS / PHILIPPE VIDAL
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Sole trader dossier

PHILIPPE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-838772705 · 838772705 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE VIDAL
fr_inpi
838772705
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
6 RUE DE L'EGLISE, 85160 SAINT-JEAN-DE-MONTS
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)

PHILIPPE VIDAL (principal) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (principal) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 0?

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