DOSSIERS / LILIANE BLANC
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Sole trader dossier

LILIANE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1998-01-09
KYBE ID: FR-415092303 · 415092303 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE BLANC
fr_inpi
415092303
fr_inpi
dissolved
fr_inpi
1998-01-09
fr_inpi
2001-03-31
fr_inpi
MENTHIERES, 01410 CHEZERY-FORENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LILIANE BLANC (principal) matches PEP Liliane Blanc — Q66501264. 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