DOSSIERS / CHRISTIAN BLANC
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Sole trader dossier

CHRISTIAN BLANC

FRANCE · SOLE TRADER · INCORPORATED 1996-09-14
KYBE ID: FR-409874708 · 409874708 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN BLANC
fr_inpi
409874708
fr_inpi
dissolved
fr_inpi
1996-09-14
fr_inpi
2000-10-01
fr_inpi
AV DE MONT-LOUIS, 66210 LES ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES SOUBIELLEdissolvedALFRED REICHdissolvedBERNARD COMBESdissolvedCOMTE PASCAL ET FRANCOISEdissolvedERIC VONEVANTdissolvedEURL HELMATdissolvedEVELYNE CORNUELLEactiveGEORGES BIOTEAUdissolvedGUY CAMREDONdissolvedHOTEL ET RESIDENCE OLYMPICdissolvedINDIVISION CIANFARANI VILARESdissolvedINTER-MADRES-PRAT DE LISdissolvedJACQUES LAURENTdissolvedJEAN FRANCOIS POUJOLactiveJEAN JACQUES ANDREdissolvedJEAN LOUIS BERTRAND GRAMOLIdissolvedJULIEN STANISLAS PUCHARSKIactiveLE CHALETdissolvedMADELEINE RETROUVEYdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHRISTIAN BLANC (principal) matches PEP Christian Blanc — Q66501184. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off