DOSSIERS / BLANCHARD GERARD
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Sole trader dossier

BLANCHARD GERARD

FRANCE · SOLE TRADER · INCORPORATED 1972-04-01
KYBE ID: FR-429267834 · 429267834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BLANCHARD GERARD
fr_inpi
429267834
fr_inpi
dissolved
fr_inpi
1972-04-01
fr_inpi
2008-02-29
fr_inpi
4 AV DU 159E RIA, 05100 BRIANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BLANCHARD GERARD (principal) matches PEP Gérard Blanchard — Q66499848. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BLANCHARD GERARD (principal) matches PEP Gérard Blanchard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off