DOSSIERS / GENEVIEVE BLANC
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Sole trader dossier

GENEVIEVE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-322677873 · 322677873 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE BLANC
fr_inpi
322677873
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 06600 ANTIBES
fr_inpi

Companies at this address

41 total
A BRACELETdissolvedBLANCHE AUDINOactiveBRACELET ET CIARABELLIdissolvedCHARLOTTE SAPORTAdissolvedEDGAR PAUL ALBERT DEBOVEdissolvedFRANCOIS DOLCEdissolvedFREDERIC SCOTTdissolvedGABOR TOTHdissolvedGEORGES ROUSSONdissolvedGEORGETTE CAPELLAdissolvedGUY HUGUESdissolvedHARRY SAPORTAdissolvedHELENE GENREdissolvedJACKI MEUSNIERdissolvedJANINA PACHAdissolvedJEAN MASTOUMECQdissolvedJEANNINE BEALdissolvedJEAN PROSTdissolvedLAURE HAASdissolvedLIBRAIRIE GAL MARCELdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GENEVIEVE BLANC (principal) matches PEP Geneviève Blanc — member of the general council, France. 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