DOSSIERS / GABRIELLE BLANC
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Sole trader dossier

GABRIELLE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324401330 · 324401330 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE BLANC
fr_inpi
324401330
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1997-06-19
fr_inpi
LIGNANE, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE SURIANdissolvedANTOINE OLMOSdissolvedBAT SUDdissolvedBLANCHARD CHAMBERTdissolvedDUFFOUG LAMBERT ET PHELIPPEAU FRANCKdissolvedDUFFOUG-PHELIPPEAUactiveDVS DIFFUSIONdissolvedFRANCK PAUL EMILE PHELIPPEAUdissolvedFRANCOIS ANTOINE THOMASdissolvedFRANCOIS FRANCISCO TOMASdissolvedGUY ALBERT RENE VERCELLINOdissolvedJACQUELINE REYNIERdissolvedJEAN-CLAUDE DELBECQdissolvedJEAN LEON ROGER CASASOLAdissolvedJEAN LOUIS PARISSEdissolvedJM IMMO LIGNANEdissolvedJULIENNE CANOVASdissolvedLEONCE ETIENNE ROGER SURIANdissolvedLOUIS LAURENT BARNIAUDYdissolvedMARLENE MONCHOVETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GABRIELLE BLANC (principal) matches PEP Gabriel Blanc — Q66501049. 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