DOSSIERS / DOMINIQUE BLANCHARD
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Sole trader dossier

DOMINIQUE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320813009 · 320813009 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE BLANCHARD
fr_inpi
320813009
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1991-03-31
fr_inpi
PL GASTON PAILLHOU, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIERdissolvedALAIN GUILLOTINdissolvedALLAIRE SAdissolvedANDRE GILBERT THOUVENINdissolvedASS GESTION CFP FNAA FNAR FNCRM REG CTREdissolvedAUGUSTE LOUIS MARGOTdissolvedAU PALAIS DE LA VIANDEdissolvedBIO-HALLESdissolvedCHARLES TESSIERdissolvedCHATET SAUVANTactiveCHRISTIANE THUILLIERdissolvedCLAUDETTE POMAREdissolvedCOLLECTIF PALESTINE 37dissolvedCOMPTOIR DES HALLESdissolvedCYBER-CENTRE REGIONAL DE DOCUMENTATION SUR LA SOLIDARITE INTERNATIONALE LA COOPERATION DEVELOPdissolvedDANIELLE ANTOINETTE JACQUETdissolvedDANIEL MICHEL GALLAISdissolvedETHIQUE CENTREdissolvedFLOR HALLESdissolvedFRANCE FROMAGES TOURAINEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

DOMINIQUE BLANCHARD (principal) matches PEP Dominique Blanchard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BLANCHARD (principal) matches PEP Dominique Blanchard — Q66500839. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off