DOSSIERS / MICHELLE BLANC
← SearchExport PDF
Sole trader dossier

MICHELLE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-418853875 · 418853875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE BLANC
fr_inpi
418853875
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
2003-12-31
fr_inpi
LE PEAGE, 01800 PEROUGES
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)

MICHELLE 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