DOSSIERS / GERARD BLANC
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Sole trader dossier

GERARD BLANC

FRANCE · SOLE TRADER · INCORPORATED 1990-01-16
KYBE ID: FR-353051857 · 353051857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BLANC
fr_inpi
353051857
fr_inpi
dissolved
fr_inpi
1990-01-16
fr_inpi
2014-12-31
fr_inpi
14 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGHILES BARECHEdissolvedANDRE ROBERT MAURICE CHAVETONdissolvedANNE-MARIE LOUISE BERNADETTE DAGNASdissolvedAURORE CAMPdissolvedCONSORTIUM D'INVESTISSEMENT ET GESTIONdissolvedETIENNE BRAINactiveINDIVISION SEGEBOOG-DEGBAactiveJACQUES BARBEREAUdissolvedJOSIANE BONNELdissolvedL'OURDIDOUdissolvedMARIES HLCactiveMATTHIAS PERRODdissolvedMAXIME WEBERdissolvedMICHEL BRUNETdissolvedMIRACLES PRODUCTIONSdissolvedNATHALIE SAMINADAYARdissolvedPAUL ALPHONSE DAGNASactivePAUL ALPHONSE DAGNASdissolvedSARAH HENRIETTE PEROTactiveSCI BEAUSEJOURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off