DOSSIERS / CHRISTIAN BLANC
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Sole trader dossier

CHRISTIAN BLANC

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-331006072 · 331006072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN BLANC
fr_inpi
331006072
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
2014-07-07
fr_inpi
LA REMISE, 09310 VEBRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DES SAPEURS POMPIERS DE VEBREactiveARIEGE DETENTEdissolvedCARRIERE AX COUVERTUREdissolvedCHRISTOPHE BIENAIMEdissolvedCORINNE CLAUDINE GARLINdissolvedFRANCIS JEAN JOSEPH ARBIOLdissolvedFRANCK PIERRE BALVEUREdissolvedGUILLAUME CHRISTIAN JORISSEdissolvedJANINE PAGESdissolvedJEAN GILLOTdissolvedJEAN-LOUIS MANDINdissolvedLA TRUITE DE LA REMISEactiveNICOLE ALLARDdissolvedPAMAYAdissolvedSARL BONNANZAdissolvedSARL DIN'ARTdissolvedSCI DAMIEN-PIPETdissolvedSCI J.J.E.LdissolvedSCI LA CROUZETTEdissolvedSCI WELLS FARGOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHRISTIAN BLANC (principal) matches PEP Christian Blanc — Q66501184. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BLANC (principal) matches PEP Christian Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off