DOSSIERS / MICHEL BLANC
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Sole trader dossier

MICHEL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1992-01-13
KYBE ID: FR-384126157 · 384126157 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MICHEL BLANC
fr_inpi
384126157
fr_inpi
active
fr_inpi
1992-01-13
fr_inpi
1 RUE COPERNIC, ZI NORD, 13104 ARLES
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
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MICHEL BLANC (principal) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif