DOSSIERS / EDMOND LEBLANC
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Sole trader dossier

EDMOND LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312749633 · 312749633 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDMOND LEBLANC
fr_inpi
312749633
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1993-02-02
fr_inpi
BOURG, 97313 SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS DEVELOPPEMENT TOURISTIQUE OYAPOCKactiveASSOC DEFENCE INTERET MAJEUR OYAPOCKOISactiveASS SPORTIVE OYAPOCKactiveCABALE TRAVAUX PUBLICSdissolvedCOLLEGE CONSTANT CHLOREactiveCOOP SCOLAIRE MATERNELLE DE ST GEORGESactiveCUMA DE SAINT GEORGESdissolvedDJOUBATEactiveERNEST CURRONdissolvedKARL MARGUERITIE FARIAdissolvedLUCIEN MATHURINdissolvedMARIE AMELIE OSTEREROdissolvedOYAPOCK STYL'S MO PA MELEactiveRICHARD GEORGES DERONDdissolvedS C T P SOC CABALE T PdissolvedTHEOPHILIA WARNOdissolvedVILMAR DRASSEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

EDMOND LEBLANC (principal) matches PEP Edmond Leblanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDMOND LEBLANC (principal) matches PEP Edmond Leblanc — member of the French National Assembly, 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