DOSSIERS / PAUL BLANC
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Sole trader dossier

PAUL BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-310474689 · 310474689 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL BLANC
fr_inpi
310474689
fr_inpi
dissolved
fr_inpi
1989-04-20
fr_inpi
19 RUE GENERAL SARAMITO, 06300 NICE
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)

PAUL BLANC (principal) matches PEP Paul Blanc — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off