DOSSIERS / MICHEL BLANC
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Sole trader dossier

MICHEL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316032119 · 316032119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BLANC
fr_inpi
316032119
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2019-12-31
fr_inpi
6 RUE DE MONTFAUCON, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENTERdissolvedBERANGERE VIRGINIE LECLAIRdissolvedBYZ0EactiveCABINET JPAdissolvedCAROLINE SOPHIE GRAZONdissolvedCOLETTE BURGER PARISactiveCOPR 6 RUE MONTFAUCON 75006 PARISactiveEric Henri BRINactiveESKWADdissolvedESKWADZIKdissolvedESPOSITO C MARTINELLI AactiveFREDERIC MARCHANDdissolvedGOLDEVENTSdissolvedIND. D'AUTICHAMP ET DE ROFFIGNAC REP PARactiveNATHALIE GARNIER VIOUGEATactive[ND]dissolved[ND]dissolved[ND]dissolvedPEBBdissolvedSCI BIG STONEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

MICHEL BLANC (principal) matches PEP Michel Blanc — Q66501342. 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