DOSSIERS / DANIEL BLANCHON
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Sole trader dossier

DANIEL BLANCHON

FRANCE · SOLE TRADER
KYBE ID: FR-321767774 · 321767774 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BLANCHON
fr_inpi
321767774
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA LIBERATION, 42120 LE COTEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIEN PALMERINIdissolvedANDREE GALICHETdissolvedANDREE YVETTE GOUZEdissolvedANNA CHEVRETONdissolvedANNA DUBOSTdissolvedANNE BARTASSOTdissolvedANNE MARIE DULACdissolvedANNIE COURRIERdissolvedANTOINE AVELdissolvedANTONIN PONTONNIERdissolvedBERNARD ROCAND REMONDdissolvedCOLETTE BOLLARDdissolvedCOPR PRAS DUGOURD GAMEdissolvedCORGER M THERESE DREUREdissolvedDALLIERE BEAUCHET SARLdissolvedDANIEL AUBERGERdissolvedELIANE SANCHEZdissolvedF BUCHAILLOTdissolvedFERNANDE MONDONdissolvedFERNAND MUZELLEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

DANIEL BLANCHON (principal) matches PEP Daniel Blanchon — Q66501178. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off