DOSSIERS / PIERRE BLANC
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Sole trader dossier

PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-310802939 · 310802939 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BLANC
fr_inpi
310802939
fr_inpi
dissolved
fr_inpi
1977-07-01
fr_inpi
2013-03-11
fr_inpi
18 ALLEES PAUL RIQUET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BON CHIC BON GENREdissolvedCHARMYdissolvedCONSTANTIN VELATUS LINGURARdissolvedDANIELLE BRESSONdissolvedDIDIER BRESSONdissolvedGILBERTE CHEKROUNdissolvedINTERNATIONAL PARTNERS FRANCEdissolvedJEAN JACQUES CHASTINdissolvedJMLCdissolvedJOSETTE PINOLdissolvedJULES VINCENTdissolvedKARINE PATRICIA MORENOdissolvedMAXIME DIGYdissolvedMURIELLE BELORGEYdissolved[ND]dissolvedNEO2SI INGENIERIEdissolvedOFFICE DU COMMERCE ET DE L'ARTISANAT DE BEZIERSactiveQUOC VO-HOANGdissolvedRESIDENCE VIENNETdissolvedSCI DU 13 APRactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE BLANC (principal) matches PEP Pierre Blanc — Q66501203. 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