DOSSIERS / JEAN-LOUIS BLANC
← SearchExport PDF
Sole trader dossier

JEAN-LOUIS BLANC

FRANCE · SOLE TRADER · INCORPORATED 1988-05-09
KYBE ID: FR-344938097 · 344938097 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS BLANC
fr_inpi
344938097
fr_inpi
dissolved
fr_inpi
1988-05-09
fr_inpi
2003-04-30
fr_inpi
PEYRELADE, 12640 RIVIERE-SUR-TARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE FRANCOIS RICARDdissolvedBESNIER VALMONT PEYRELADEdissolvedCAMPING LE PEYRELADEactiveCHRISTIAN ONRAZACdissolvedFASVER INDUSTRIEdissolvedJEAN-FRANCOIS ALLARDdissolvedLE CASTEL D'ALINEdissolvedLE SAHUCdissolvedLUCIENNE RICARDdissolved[ND]activeONRAZAC PERE ET FILSdissolvedPEDRO MARTINEZ SANCHEZdissolvedPHILIPPE JEAN PIERRE DESCLOSdissolvedSCI ARIETEdissolvedSEBASTIEN ONRAZACdissolvedSIVIdissolvedSOC DE FAIT DENIS FRANCK ET ALLARD JFactiveSTE NOUV DES ETS PUJOL ET FILSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS BLANC (principal) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. 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