DOSSIERS / ANDRE VIDAL
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Sole trader dossier

ANDRE VIDAL

FRANCE · SOLE TRADER
KYBE ID: FR-975440033 · 975440033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VIDAL
fr_inpi
975440033
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
11200 CRUSCADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE VILHACactiveANDRE MARIE LOUIS FABREdissolvedANDRE SALLESdissolvedANNE MARIE CAPELLASactiveBERNARD JEAN-MARIE L HEDONdissolvedDOMINIQUE SERNYdissolvedEMILIE SENIEdissolvedGERARD LOUIS PELLISSAdissolvedGILBERT CARBONNEAUactiveJEAN LOZEactiveJEAN MARC MERLEdissolvedLAURENT COUMESactiveLOUIS SERIEGESactiveMARCEL VERGEdissolvedMARC SUBIASdissolvedMARIE JOSEPH EMILE PIQUETactiveRICHARD MAURICE PIERRE GELISdissolvedROGER LUCIEN PUJOLactiveROSE MARIE DELEAGEactiveSABINE PIQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VIDAL (principal) matches PEP André Vidal — Q66499924. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off