DOSSIERS / BRUNO BLANCHET
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Sole trader dossier

BRUNO BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1997-08-21
KYBE ID: FR-413592130 · 413592130 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO BLANCHET
fr_inpi
413592130
fr_inpi
dissolved
fr_inpi
1997-08-21
fr_inpi
2009-06-23
fr_inpi
71 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE IMMOBILIERE ROMYdissolvedALEXIS RILLAERTactiveAMICOMMERCEdissolvedASSOCIATION DECOUVERTE CULTURE FRANCAISEactiveCANNELLE BRUSCHINI-CHAUMETactiveDOLA EQUIPEMENTdissolvedEDALEXdissolvedEVE ODILE JULIE RAHMANIdissolvedFRANCSERdissolvedGiulia Pierrette Yvonne BianchettiactiveGUILLEMIN MICHELactiveGUY LAURIEdissolvedJEAN LOUIS RAHMANIdissolvedJOSE LUIS DA PINHA GONCALVESdissolvedMARIA LUCILIA LIMA DA CUNHA REISactiveMICHEL COURYactive[ND]active[ND]active[ND]activeNO WINDMILLSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BRUNO BLANCHET (principal) matches PEP Bruno Blanchet — Member of the Senate of Haiti, Haiti. 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