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Sole trader dossier

HENRI BLANC

FRANCE · SOLE TRADER · INCORPORATED 1990-06-23
KYBE ID: FR-378508519 · 378508519 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHENRI BLANC

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Registration378508519

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Statusdissolved

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Incorporated1990-06-23

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Dissolved1990-09-21

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Registered address1581 RTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR KABAdissolved ALEXIS DOPAVOGUIdissolved ANTHONY HICKSdissolved Anthony Valetteactive BRUNO LEDDAactive BRYAN BESSAUDactive CINDY VILLEQUEYactive FRANCK RAYNAUDdissolved JEAN CLAUDE LOUIS BINELLIdissolved JONAS ORINOVSKIdissolved KHADIJA MKASRIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Ruben Casagrandeactive SONIA TAKHEDMITdissolved THOMAS GUITTEAUDactive YANIS AZZOUGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HENRI BLANC (principal) matches PEP Henri Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-09-21Dissolved / struck off