DOSSIERS / DANIEL BLANCHARD
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Sole trader dossier

DANIEL BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-339846677 · 339846677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BLANCHARD
fr_inpi
339846677
fr_inpi
dissolved
fr_inpi
1987-01-02
fr_inpi
2008-10-06
fr_inpi
10 BD DE LA LIBERTE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off