DOSSIERS / JEANNE BLANC
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Sole trader dossier

JEANNE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1990-10-19
KYBE ID: FR-316416239 · 316416239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE BLANC
fr_inpi
316416239
fr_inpi
dissolved
fr_inpi
1990-10-19
fr_inpi
1998-08-31
fr_inpi
10 RUE REGALE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAdissolvedANDREE LUSIEUXdissolvedBORIS NJEGOMIRdissolvedCAB.UROLOGIE DR B. DE GRAEVE ET P. VOLPEdissolvedCHRISTINE CAUBEREdissolvedDAVID SILVAINdissolvedDIDIER FRANCOIS RAYMOND DELMASdissolvedEDMOND FERRANDdissolvedEURL BOMIKA TPdissolvedJOEL DESORMEAUXdissolvedL IMMOBILIERE ALAIN PANSUactiveLOIC HERRMANNdissolvedMIXITUDEactive[ND]active[ND]dissolvedRAOUL HENRIETdissolvedREGALE COIFFUREactiveSCI DE FONT BRUNEdissolvedSCI DE FONTBRUNEactiveSOC FRANCAISE CONSTR PLANIFIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEANNE BLANC (principal) matches PEP Jeanne Blanc — community councillor of Communauté de communes de la Haute Saintonge. 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