DOSSIERS / DANIEL DENIS RAYMOND BLANCHOT
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Sole trader dossier

DANIEL DENIS RAYMOND BLANCHOT

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-407781749 · 407781749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL DENIS RAYMOND BLANCHOT
fr_inpi
407781749
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
25340 FONTAINE-LES-CLERVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ANDRE JOURDETdissolvedANAELLEdissolvedCTRE COM ACTION SOCIALE DE FONTAINE LESdissolvedDENIS LOUIS MARCEL CEDOZdissolvedDENIS ROUGEMONTdissolvedFRANCOISE VALERIE HALMdissolvedGJBdissolvedJEAN HALMdissolvedJEAN NAGEOTTEdissolvedJOURDET PATRICK ET ALAINdissolvedMARCEL FELEZdissolvedMARCEL MARIUS THORIMBERGdissolvedNICOLAS MODARELLIdissolvedPAUL ROUGEMONTdissolvedROBELIN HUBERT ET MARIE-OdissolvedROSE NOELLE HALMdissolvedSARL JOURDET FILSdissolvedSCDF THORIMBERG MARCEL ET FILSdissolvedSOCIETE DE CHASSEactiveSOCIETE SAINT MICHELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100