DOSSIERS / LUC BLANCHARD
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Sole trader dossier

LUC BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1981-07-04
KYBE ID: FR-322753328 · 322753328 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUC BLANCHARD
fr_inpi
322753328
fr_inpi
dissolved
fr_inpi
1981-07-04
fr_inpi
1986-04-30
fr_inpi
TRA DE COLOMBIERS VC 9, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APEAI OUEST HERAULTactiveBATIDOCdissolvedBERTHOMIEU ESPACE VERTdissolvedBEZIERS SERVICESdissolvedCLAUDE CARLINIactiveCLAUDE LOUIS RENE SANZdissolvedCTRE FORMAT PROF AGRICOLE DES ADULTESdissolvedDIDIER RENE GUY BOUSQUETdissolvedECO BATIMENTdissolvedFLORIAN JULIEN ASCIAKdissolvedFRIPERIE COMBES FRERESdissolvedHENRI HOUSPICdissolvedHENRI RAGOUdissolvedJACQUES JOSEPH VIDALactiveJEAN-MARC MICHELdissolvedJOEL COMBESdissolvedL'ESPRIT MARJ'EQUITATIONactiveMARIE BEATRICE LORENTEdissolvedMELGARES - ALCORLO - SANCHEZdissolvedMICHELE PALOPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LUC BLANCHARD (principal) matches PEP Luc Blanchard — Q66500962. 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