DOSSIERS / GERARD BLANCHET
← SearchExport PDF
Sole trader dossier

GERARD BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-12
KYBE ID: FR-427689534 · 427689534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD BLANCHET
fr_inpi
427689534
fr_inpi
dissolved
fr_inpi
1987-02-12
fr_inpi
2006-09-29
fr_inpi
RUE MARCO DEL PONTE, PIERRE ET VACANCES, 06150 CANNES
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)

GERARD BLANCHET (principal) matches PEP Gérard Blanchet — Q66500905. 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