DOSSIERS / GERARD BLANC
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Sole trader dossier

GERARD BLANC

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340044718 · 340044718 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BLANC
fr_inpi
340044718
fr_inpi
dissolved
fr_inpi
1987-01-01
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1999-06-22
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31 BD JULES JANIN, 42000 SAINT-ETIENNE
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Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off