DOSSIERS / MICHEL BLANCHET
← SearchExport PDF
Sole trader dossier

MICHEL BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311134001 · 311134001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BLANCHET
fr_inpi
311134001
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-03-31
fr_inpi
QUEHELLO CONGARD, 56260 LARMOR-PLAGE
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)

MICHEL BLANCHET (principal) matches PEP Michel Blanchet — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANCHET (principal) matches PEP Michel Blanchet — Q66500824. 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