DOSSIERS / GERARD BLANCHET
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Sole trader dossier

GERARD BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-13
KYBE ID: FR-349205039 · 349205039 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BLANCHET
fr_inpi
349205039
fr_inpi
dissolved
fr_inpi
1989-01-13
fr_inpi
1900-01-01
fr_inpi
138 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD BLANCHET (principal) matches PEP Gérard Blanchet — Q66500905. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off