DOSSIERS / JACQUES BLONDEL
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Sole trader dossier

JACQUES BLONDEL

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352573489 · 352573489 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES BLONDEL
fr_inpi
352573489
fr_inpi
dissolved
fr_inpi
1989-12-01
fr_inpi
1989-12-31
fr_inpi
22 RUE PETITE-LA-REAL, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENASSAR AIRIR EL HALILIactiveALICE VERONIQUE FABREactiveBAHOUS BOUCIFdissolvedBATILABEL 3000activeBOURROU ABDELLAHactiveCATALUNYA RENOVATION 66dissolvedEDMOND FOURTYdissolvedEURL BEB66 SERVICESdissolvedGISELE VEZIANdissolvedJEAN PIERRE OLIVEdissolvedJOSE PALLEJA HERNANDEZdissolvedManon BILLAUTactiveMANUEL PALLEJA HERNANDEZdissolvedMEDIACLICactiveRAHMA MACHICHI ELOMARIdissolvedSARL BATI SERVICESdissolvedSARL LBS CONSTRUCTIONactiveSARL M.A CONSTRUCTIONactiveSARL MUST TRANSPORTactiveSARL PISCINES CONSTRUCTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES BLONDEL (principal) matches PEP Jacques Blondel — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off