DOSSIERS / DANIEL BLANCHARD
← SearchExport PDF
Sole trader dossier

DANIEL BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1986-09-11
KYBE ID: FR-338784317 · 338784317 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BLANCHARD
fr_inpi
338784317
fr_inpi
dissolved
fr_inpi
1986-09-11
fr_inpi
1986-09-30
fr_inpi
QUA LA MAGDELEINE, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL BLANCHARD (principal) matches PEP Daniel Blanchard — Q66500673. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off