DOSSIERS / MICHEL BLONDEL
← SearchExport PDF
Sole trader dossier

MICHEL BLONDEL

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-391408358 · 391408358 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BLONDEL
fr_inpi
391408358
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1999-06-30
fr_inpi
62560 THIEMBRONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MASSETdissolvedANDRE REVELdissolvedCLAIRE DE SAINTE MARESVILLEactiveCLAUDE GALLETdissolvedDIDIER BERNARD EMILE DEWAMINdissolvedGHISLAIN NOYELLEdissolvedJEAN ANSELdissolvedJEAN NOEL HECQUETdissolvedLEONCE MARIETTEdissolvedLIONEL ALFRED LEMAITREdissolvedLOUIS FASQUELdissolvedLUCIENNE GERMAINE LO MORENVALdissolvedPHILIPPE MICHEL YVES BELLENGUEZdissolvedRENE DUBIEZdissolvedRENE PRUVOSTdissolvedROGER SPECQUEdissolvedSARL LA FAISANDERIE DU VAL RESTAUTdissolvedSERGE JEAN BELLENGUEZdissolvedSIMON DUMINILactiveSOCIETE DE CHASSE LA CONCORDE DE THIEMBRONNEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL BLONDEL (principal) matches PEP Michel Blondel — Conseiller communautaire du Sud-Artois. 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