DOSSIERS / MICHEL BLANC
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Sole trader dossier

MICHEL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401112529 · 401112529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BLANC
fr_inpi
401112529
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2000-04-30
fr_inpi
70000 VELLE-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DE LA CHASSEactiveASSOCIATION DES CINQ VILLAGES DE LA BAIGNOTTEactiveCOMMUNE DE VELLE LE CHATELactiveGARAGE DAVERIO MISSEYdissolvedGILLES CAMILLE MISSEYdissolvedGRANPIERRE LEON GENRE-GRAND-PIERREdissolvedJACQUES ROBERT GODARDdissolvedJUELOdissolvedMARIE-JOSEPH BOLISactiveRENE TAILLANDERIE VINCENTdissolvedROGER EMONDdissolvedSA VIEILLARD SERVICESactiveSCI DE LA BARBIEREdissolvedSCI DENOIXdissolvedSCI LES QUATRE BdissolvedSCI SERGILdissolvedSOC EDUCATION POPULAIREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off