DOSSIERS / JEAN MARC BLANC
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Sole trader dossier

JEAN MARC BLANC

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351383328 · 351383328 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC BLANC
fr_inpi
351383328
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
2002-10-31
fr_inpi
8 GALERIE RICHARD WAGNER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH FAKHRIactiveASS CLUB OMNISPORT SOLEIL LEVANTactiveATLAS CONSTRUCTIONSdissolvedAU BON MARCHEactiveBilel SaidiactiveBOUCHAIB CHAHLALdissolvedCABINET MEDICAL LABORDE ET BORG SCIdissolvedDANIEL AKLILdissolvedDOMINIQUE RUIUactiveFACADE ISOTHERME CHAARANE FRERESdissolvedFAKHIRIdissolvedGILBERT GALIANdissolvedILYASactiveKAMEL MOUGactiveLEILA JAMALI TAAMALIactiveLE PETIT MARKETdissolvedMARIE PIERRE BRONGNIARTdissolvedMOHAMED EDDOUdissolvedMOHAMMED RAHHOU RAHHOUactiveNABILE ELOURIAGHLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN MARC BLANC (principal) matches PEP Jean-Marc Blanc — Q66500986. 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