DOSSIERS / MICHELLE BLANC
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Sole trader dossier

MICHELLE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-421000167 · 421000167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE BLANC
fr_inpi
421000167
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
2010-10-17
fr_inpi
12 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AFIF JAMMALdissolvedALAIN DOMINIQUE RANCdissolvedALAIN JAMMALdissolvedBAS TACI EUROPEdissolvedBEIGNET CAM INTERNATIONALdissolvedCELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFFdissolvedCLAUDE LEGRANDdissolvedCUBIC FRANCE SAdissolvedDANIEL ANTERO MARTINSdissolvedD ORLANDO SARLdissolvedENGOdissolvedERIC HENRI PIERRE MOISYdissolvedFRANCE LAUREdissolvedJACQUES EDOUARD CHATAGNATactiveJAMES POISSONNERIE CHOLLETdissolvedJEAN PIERRE BLANCdissolvedLOCAPHIdissolvedM H BOUVARDdissolvedML PRODdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHELLE BLANC (principal) matches PEP Michel Blanc — Q66501342. 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