Key facts
dissolvedMAX EUGENE JOSEPH BLANCHARD
fr_inpi
349090837
fr_inpi
dissolved
fr_inpi
1989-01-25
fr_inpi
2004-06-30
fr_inpi
21510 BELLENOD-SUR-SEINE
fr_inpi
Sole trader dossier
MAX EUGENE JOSEPH BLANCHARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANDRE BRUEYBERNARD JEAN GABRIEL ELIECOMMUNE DE BELLENOD-SUR-SEINEFREDERIC BRUEYGAEC BRUEYGERMAIN BORNOTGERMAIN BORNOTGILBERT MORISOTGUY FRANCOIS JOSEPH CHARLOTINDIVISION BRUEY ANDRE ET DANIELLEINDIVISION MESTANIER MICHEL ET DESIREEOLIVIER JEAN MARIE ALPHONSE GERMAINREINE CHARLOTSYND ADDUCTION EAU DE BELLENOD SUR SEINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MAX EUGENE JOSEPH BLANCHARD (principal) matches PEP Joseph Eugène Blanchard — Q59465298, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off