DOSSIERS / PASCALE BLANC
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Sole trader dossier

PASCALE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1987-08-17
KYBE ID: FR-342158532 · 342158532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE BLANC
fr_inpi
342158532
fr_inpi
dissolved
fr_inpi
1987-08-17
fr_inpi
1995-02-20
fr_inpi
RUE DES BARRYS, 34660 COURNONSEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT BONNELactiveAU FIN GOURMETdissolvedCONSEILS INVESTISSEMENTS ASSISTANCESdissolvedCOPTER & BOAT'S DREAMdissolvedDOMINIQUE CHARPENTIERdissolvedENTREPRISE JOULIE ET FILS TPdissolvedGHTPdissolvedGTPdissolvedJOSETTE JOULIEdissolvedLITTORAL ENROBESdissolvedLITTORAL ENROBESdissolvedMANUTENTION JOULIEdissolvedPIERRE GUY LOUIS CLOITREdissolvedRAOUL CHARLES SALLESdissolvedSCI NEDROMIdissolvedSERVICES RAPIDES JOULIEdissolvedSNC JOULIE ET CIEdissolvedTRANSPORTS INTERNATIONAUX JOULIE & FILSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PASCALE BLANC (principal) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BLANC (principal) matches PEP Pascal Blanc — Q66499483. 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